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LAVER REGENERATION HOLDINGS LIMITED

Company number 06281846

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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)
18 Dec 2012 TM01 Termination of appointment of John Corrin as a director
18 Dec 2012 TM01 Termination of appointment of David Walker as a director
25 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
06 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
02 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
07 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
30 Oct 2009 CH01 Director's details changed for Mr Andrew James Laver on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Andrew James Laver on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr David John Walker on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mark Richard Bower on 21 October 2009
21 Oct 2009 CH01 Director's details changed for John Richard Corrin on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mark Richard Bower on 21 October 2009
22 Jun 2009 363a Return made up to 15/06/09; full list of members
16 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
08 Sep 2008 88(2) Ad 20/06/08\gbp si 2500000@1=2500000\gbp ic 501000/3001000\
08 Sep 2008 363s Return made up to 15/06/08; no change of members; amend
02 Jul 2008 363a Return made up to 15/06/08; full list of members
07 Jan 2008 CERTNM Company name changed pl acquisitions LIMITED\certificate issued on 07/01/08
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
04 Dec 2007 395 Particulars of mortgage/charge