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LAIRD (FINANCE) LIMITED

Company number 05638207

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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)
11 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 GBP 1	View PDF Statement of capital on 25 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	CAP-SS	Solvency Statement dated 06/11/14	View PDF Solvency Statement dated 06/11/14 - link opens in a new window - 1 page (1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 86,468,857	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 86,468,857 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
09 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
10 Jun 2010	CH01	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010	View PDF Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Keith Davenport on 10 June 2010	View PDF Director's details changed for Keith Davenport on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH03	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010	View PDF Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	CH01	Director's details changed for Keith Davenport on 28 November 2009	View PDF Director's details changed for Keith Davenport on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
30 Mar 2009	288b	Appointment terminated director dominic hudson	View PDF Appointment terminated director dominic hudson - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
12 Feb 2008	88(2)O	Ad 01/10/07-31/10/07 £ si 8009385@1	View PDF Ad 01/10/07-31/10/07 £ si 8009385@1 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	88(2)R	Ad 28/11/07-31/12/07 £ si 3013562@1	View PDF Ad 28/11/07-31/12/07 £ si 3013562@1 - link opens in a new window - 2 pages (2 pages)

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