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LASER BRISTOL TRADECO LIMITED

Company number 06111591

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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)
14 Dec 2013 AP01 Appointment of Mr Charles John Ferguson Davie as a director
14 Dec 2013 AP01 Appointment of Mr Nicholas William John Edwards as a director
13 Dec 2013 TM01 Termination of appointment of Graham Stanley as a director
13 Dec 2013 TM01 Termination of appointment of Graham Sidwell as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
20 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 16 February 2010
03 Dec 2009 AUD Auditor's resignation
20 Nov 2009 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Graham Robert Sidwell on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Oct 2009 CH03 Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
29 Jun 2009 AA Full accounts made up to 31 December 2007
05 Mar 2009 363a Return made up to 16/02/09; full list of members
24 Sep 2008 88(2) Ad 31/03/08\gbp si 1000000@1=1000000\gbp ic 2/1000002\
24 Sep 2008 123 Nc inc already adjusted 17/03/08
24 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2008 363s Return made up to 16/02/08; full list of members