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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)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 22 pages (22 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
06 Dec 2012	AP03	Appointment of Mr Trevor John Clark as a secretary	View PDF Appointment of Mr Trevor John Clark as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2012	TM01	Termination of appointment of Ashwani Malhan as a director	View PDF Termination of appointment of Ashwani Malhan as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	AP01	Appointment of Mr Ashwani Malhan as a director	View PDF Appointment of Mr Ashwani Malhan as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AP01	Appointment of Mr Ashwani Malhan as a director	View PDF Appointment of Mr Ashwani Malhan as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 11,822	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 11,822 - link opens in a new window - 11 pages (11 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Creat new share class 17/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creat new share class 17/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 86 pages (86 pages)
31 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 37 pages (37 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 15,845	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 15,845 - link opens in a new window - 11 pages (11 pages)
29 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
29 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 19/04/2012	View PDF Resolutions RES13 ‐ Issue shares 19/04/2012 - link opens in a new window - 4 pages (4 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AP01	Appointment of Mr Timothy John Bowdler as a director	View PDF Appointment of Mr Timothy John Bowdler as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AP01	Appointment of Mr Craig Darren Clement as a director	View PDF Appointment of Mr Craig Darren Clement as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA01	Previous accounting period shortened from 30 September 2012 to 30 September 2011	View PDF Previous accounting period shortened from 30 September 2012 to 30 September 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 14,250	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 14,250 - link opens in a new window - 9 pages (9 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 81 pages (81 pages)
12 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	View PDF Current accounting period extended from 31 July 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	CERTNM	Company name changed gateway 1 LIMITED\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-08-01	View PDF Company name changed gateway 1 LIMITED\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Ian Colin Hopkinson as a director	View PDF Appointment of Mr Ian Colin Hopkinson as a director - link opens in a new window - 3 pages (3 pages)

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