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LAURISTON INVESTMENTS LTD

Company number 07133212

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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)
26 Jan 2015	CH01	Director's details changed for Helena Joan Mccurley on 26 January 2015	View PDF Director's details changed for Helena Joan Mccurley on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Thomas Anthony Mccurley on 26 January 2015	View PDF Director's details changed for Thomas Anthony Mccurley on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
24 May 2013	MR01	Registration of charge 071332120002	View PDF Registration of charge 071332120002 - link opens in a new window - 17 pages (17 pages)
16 Apr 2013	MR01	Registration of charge 071332120001	View PDF Registration of charge 071332120001 - link opens in a new window - 16 pages (16 pages)
05 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AD01	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012	View PDF Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	CH04	Secretary's details changed for Fm Secretaries Limited on 1 January 2011	View PDF Secretary's details changed for Fm Secretaries Limited on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AD01	Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 22 December 2010	View PDF Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 22 December 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP01	Appointment of Helena Joan Mccurley as a director	View PDF Appointment of Helena Joan Mccurley as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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