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LASER PRODUCTS UK LTD.

Company number 05260204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Paul Goodwin on 6 May 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
16 Jan 2010 CONNOT Change of name notice
04 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Paul Goodwin on 14 October 2009
04 Nov 2009 CH01 Director's details changed for Andrew Ryder on 14 October 2009
31 Jan 2009 363a Return made up to 14/10/08; no change of members; amend
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 14/10/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 14/10/07; full list of members
16 Oct 2007 395 Particulars of mortgage/charge
01 Nov 2006 363a Return made up to 14/10/06; full list of members
18 Aug 2006 288b Secretary resigned
18 Aug 2006 288a New secretary appointed
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Oct 2005 363a Return made up to 14/10/05; full list of members
19 May 2005 88(2)R Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100
07 Feb 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
01 Feb 2005 287 Registered office changed on 01/02/05 from: hope bank works new mill road honley holmfirth west yorkshire HD9 6QG
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288b Director resigned