LASER DERWENTWATER HOLDINGS LIMITED
Company number 06378120
- Company Overview for LASER DERWENTWATER HOLDINGS LIMITED (06378120)
- Filing history for LASER DERWENTWATER HOLDINGS LIMITED (06378120)
- People for LASER DERWENTWATER HOLDINGS LIMITED (06378120)
- Charges for LASER DERWENTWATER HOLDINGS LIMITED (06378120)
- More for LASER DERWENTWATER HOLDINGS LIMITED (06378120)
| 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) |
|---|---|---|---|
| 01 Mar 2013 | AP01 | Appointment of Nicholas William John Edwards as a director | |
| 17 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Sep 2012 | TM02 | Termination of appointment of Timothy Sanderson as a secretary | |
| 20 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 06 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH03 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 July 2010 | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 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 2 October 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
| 27 Oct 2009 | CH01 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 | |
| 01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Nov 2008 | 363s | Return made up to 21/09/08; full list of members | |
| 14 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 12 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
| 05 Nov 2007 | 288a | New secretary appointed | |
| 05 Nov 2007 | 288a | New director appointed | |
| 05 Nov 2007 | 288a | New director appointed | |
| 05 Nov 2007 | 288a | New director appointed | |
| 05 Nov 2007 | 288b | Director resigned | |
| 05 Nov 2007 | 288b | Secretary resigned | |
| 05 Nov 2007 | 288b | Director resigned | |
| 05 Nov 2007 | 287 | Registered office changed on 05/11/07 from: mitre house 160 aldersgate st london EC1A 4DD |