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LASER FILTERS UK LTD

Company number 06068481

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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)
10 Oct 2011 AP03 Appointment of Guy Simon Charles Pettigrew as a secretary
29 Sep 2011 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA on 29 September 2011
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Feb 2011 CH04 Secretary's details changed for Ffw Secretaries Limited on 25 January 2010
22 Feb 2011 CH01 Director's details changed for Turul Taskent on 25 January 2010
22 Feb 2011 CH01 Director's details changed for Omer Kutluoglu on 25 January 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 CERTNM Company name changed 2K LTD\certificate issued on 01/04/10
  • CONNOT ‐
17 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-02
23 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
05 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
10 Mar 2009 288b Appointment terminated secretary ghp registrars LIMITED
10 Mar 2009 288a Secretary appointed ffw secretaries LIMITED
10 Mar 2009 287 Registered office changed on 10/03/2009 from 49A high street ruislip middlesex HA4 7BD
18 Feb 2009 363a Return made up to 25/01/09; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 25/01/08; full list of members
16 Feb 2007 288a New secretary appointed
16 Feb 2007 287 Registered office changed on 16/02/07 from: 4 rosslyn hill london NW3 1PH
16 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
16 Feb 2007 288b Secretary resigned
25 Jan 2007 NEWINC Incorporation