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LAIDLAW INTERIORS GROUP LIMITED

Company number 07692348

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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)
24 Nov 2014	CAP-SS	Solvency Statement dated 14/11/14	View PDF Solvency Statement dated 14/11/14 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 2,752.50	View PDF Statement of capital following an allotment of shares on 14 October 2014 GBP 2,752.50 - link opens in a new window - 12 pages (12 pages)
24 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	SH19	Statement of capital on 24 November 2014 GBP 331.67	View PDF Statement of capital on 24 November 2014 GBP 331.67 - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	CAP-SS	Solvency Statement dated 14/11/14	View PDF Solvency Statement dated 14/11/14 - link opens in a new window - 9 pages (9 pages)
24 Nov 2014	SH02	Sub-division of shares on 14 November 2014	View PDF Sub-division of shares on 14 November 2014 - link opens in a new window - 8 pages (8 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 14/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 14/11/2014 - link opens in a new window - 92 pages (92 pages)
14 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	TM01	Termination of appointment of Peter Thomond O'brien as a director on 1 September 2014	View PDF Termination of appointment of Peter Thomond O'brien as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	TM01	Termination of appointment of Ian Colin Hopkinson as a director on 1 September 2014	View PDF Termination of appointment of Ian Colin Hopkinson as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 17,447	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 17,447 - link opens in a new window - 14 pages (14 pages)
12 Aug 2014	TM01	Termination of appointment of Ashwani Malhan as a director on 1 August 2014	View PDF Termination of appointment of Ashwani Malhan as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM01	Termination of appointment of Nick David Kipling Prosser as a director on 27 July 2014	View PDF Termination of appointment of Nick David Kipling Prosser as a director on 27 July 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AP01	Appointment of Mr Alan Sime as a director	View PDF Appointment of Mr Alan Sime as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	TM01	Termination of appointment of Craig Clement as a director	View PDF Termination of appointment of Craig Clement as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 1 August 2013	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 1 August 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM02	Termination of appointment of Trevor Clark as a secretary	View PDF Termination of appointment of Trevor Clark as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2013	AP03	Appointment of Ms Alison Ruth Hoskin as a secretary	View PDF Appointment of Ms Alison Ruth Hoskin as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 17,447	View PDF Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 17,447 - link opens in a new window - 14 pages (14 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 43 pages (43 pages)
31 May 2013	AP01	Appointment of Mr Nick Prosser as a director	View PDF Appointment of Mr Nick Prosser as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 20 pages (20 pages)

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