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LASERPERFORMANCE (EUROPE) LIMITED

Company number 00922893

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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 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
07 Sep 2012 AUD Auditor's resignation
02 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a medium company made up to 31 December 2010
25 Oct 2011 TM02 Termination of appointment of Matthew Abrahams as a secretary
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a medium company made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
12 Nov 2009 AP03 Appointment of Mr Matthew Alan Abrahams as a secretary
01 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
19 Jun 2009 363a Return made up to 14/06/09; full list of members
16 Feb 2009 AA Accounts for a medium company made up to 31 December 2007
13 Jan 2009 288b Appointment terminated secretary matthew abrahams
25 Jun 2008 363a Return made up to 14/06/08; full list of members
15 Apr 2008 288b Appointment terminated director david graham
08 Feb 2008 288a New director appointed
16 Jan 2008 CERTNM Company name changed performance sailcraft europe lim ited\certificate issued on 16/01/08
05 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
02 Oct 2007 288b Director resigned
22 Jun 2007 363a Return made up to 14/06/07; full list of members
27 Apr 2007 395 Particulars of mortgage/charge
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed
27 Oct 2006 AA Accounts for a medium company made up to 31 December 2005