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LAIRDTAI LIMITED

Company number 08011485

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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)
04 Nov 2015	AP01	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015	View PDF Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
13 May 2015	TM01	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015	View PDF Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AP01	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015	View PDF Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
29 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100,000	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
29 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	CH01	Director's details changed for Jonathan Charles Silver on 29 March 2012	View PDF Director's details changed for Jonathan Charles Silver on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Miss Anne Marion Downie on 29 March 2012	View PDF Director's details changed for Miss Anne Marion Downie on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP03	Appointment of Anne Marion Downie as a secretary	View PDF Appointment of Anne Marion Downie as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AD01	Registered office address changed from Laird Plc 100 Pall Mall London SW1Y 5NQ United Kingdom on 29 March 2012	View PDF Registered office address changed from Laird Plc 100 Pall Mall London SW1Y 5NQ United Kingdom on 29 March 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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