LASER BRISTOL TRADECO LIMITED

Company number 06111591

Date	Type	Description	View / Download
19 Apr 2016	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
19 Apr 2016	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
05 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000,002	(5 pages)
15 Aug 2015	CERTNM	Company name changed mref bristol tradeco LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-29	(2 pages)
15 Aug 2015	CONNOT	Change of name notice	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-29	(1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 May 2015	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015	(1 page)
06 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Neal Morar as a director on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Robert Edward Gray as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Steven Hall as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Heiko Figge as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015	(1 page)
05 May 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000,002	(7 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Mar 2015	MR01	Registration of charge 061115910003, created on 24 February 2015	(8 pages)
26 Feb 2015	MR01	Registration of charge 061115910004, created on 18 February 2015	(78 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000,002	(7 pages)
04 Jan 2014	MR01	Registration of charge 061115910002	(29 pages)
14 Dec 2013	AP01	Appointment of Mr Steven Hall as a director	(2 pages)
14 Dec 2013	AP01	Appointment of Mr Heiko Figge as a director	(2 pages)

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