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LAVER REGENERATION LIMITED

Company number 00267843

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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)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 35 pages (35 pages)
04 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	CH01	Director's details changed for Mr David John Walker on 21 October 2009	View PDF Director's details changed for Mr David John Walker on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 21 October 2009	View PDF Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for John Richard Corrin on 21 October 2009	View PDF Director's details changed for John Richard Corrin on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mark Richard Bower on 21 October 2009	View PDF Director's details changed for Mark Richard Bower on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Andrew James Laver on 21 October 2009	View PDF Director's details changed for Mr Andrew James Laver on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Arnold David Laver on 21 October 2009	View PDF Director's details changed for Mr Arnold David Laver on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mark Richard Bower on 21 October 2009	View PDF Secretary's details changed for Mark Richard Bower on 21 October 2009 - link opens in a new window - 1 page (1 page)
16 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 38 pages (38 pages)
18 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 46	View PDF Particulars of a mortgage or charge / charge no: 46 - link opens in a new window - 8 pages (8 pages)
11 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 28 pages (28 pages)
05 Feb 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 89 pages (89 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/11/07	View PDF Resolutions RES13 ‐ Company business 22/11/07 - link opens in a new window - 8 pages (8 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/11/07
07 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)

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LAVER REGENERATION LIMITED

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