LASER DERWENTWATER HOLDINGS LIMITED

Company number 06378120

Date	Type	Description	View / Download
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Oct 2015	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
20 Oct 2015	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
01 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(5 pages)
15 Aug 2015	CERTNM	Company name changed mref derwentwater holdings 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)
14 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 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	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 Graham Bryan Stanley 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)
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)
18 Mar 2015	MR01	Registration of charge 063781200004, created on 6 March 2015	(122 pages)
20 Feb 2015	MR01	Registration of charge 063781200003, created on 6 February 2015	(79 pages)
28 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Sep 2014	MR01	Registration of charge 063781200002, created on 22 August 2014	(14 pages)
19 Feb 2014	TM01	Termination of appointment of Graham Sidwell as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Mar 2013	AP01	Appointment of Mr Charles John Ferguson Davie as a director	(3 pages)