- Company Overview for LASER PRODUCTS UK LTD. (05260204)
- Filing history for LASER PRODUCTS UK LTD. (05260204)
- People for LASER PRODUCTS UK LTD. (05260204)
- Charges for LASER PRODUCTS UK LTD. (05260204)
- Insolvency for LASER PRODUCTS UK LTD. (05260204)
- More for LASER PRODUCTS UK LTD. (05260204)
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) |
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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
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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 |