LAIRD (NO 1) LIMITED

Company number 05219491

Date	Type	Description	View / Download
18 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
13 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
22 Feb 2007	287	Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU	(2 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
07 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
07 Sep 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
03 Feb 2006	225	Accounting reference date shortened from 30/09/05 to 31/12/04	(1 page)
28 Sep 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: 3 saint jamess square london SW1Y 4JU	(1 page)
01 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 5937774@1=5937774 £ ic 1591077/7528851	(2 pages)
07 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 1591076@1=1591076 £ ic 1/1591077	(2 pages)
22 Nov 2004	123	Nc inc already adjusted 03/11/04	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2004	288a	New secretary appointed	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288b	Secretary resigned	(1 page)
02 Sep 2004	288a	New director appointed	(1 page)
02 Sep 2004	288a	New director appointed	(1 page)
01 Sep 2004	NEWINC	Incorporation	(33 pages)

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