LAICA (UK) LIMITED

Company number 05819278

Date	Type	Description	View / Download
15 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
18 Jun 2007	363s	Return made up to 17/05/07; full list of members	(7 pages)
18 Jun 2007	363(353)	Location of register of members address changed
01 Mar 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
16 Oct 2006	288a	New director appointed	(1 page)
02 Aug 2006	288a	New secretary appointed	(1 page)
02 Aug 2006	288a	New director appointed	(1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2006	123	£ nc 10000/1000000 26/06/06	(2 pages)
21 Jul 2006	287	Registered office changed on 21/07/06 from: the old surgery, 19 mengham lane hayling island hampshire PO11 9JT	(1 page)
21 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
22 May 2006	123	£ nc 1000/10000 17/05/06	(2 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	NEWINC	Incorporation	(16 pages)