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LASERLINE DIES LIMITED

Company number 02104060

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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)
17 Aug 2016 CH01 Director's details changed for Peter Frank Shatliff on 1 June 2016
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,000
29 Jun 2016 CH01 Director's details changed for Paul Alan Sitch on 1 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Stephen John Fix on 1 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Brian Stanley Fix on 1 June 2016
29 Jun 2016 CH03 Secretary's details changed for Mr Tony Warren on 1 June 2016
10 Mar 2016 MR04 Satisfaction of charge 8 in full
21 Jan 2016 TM01 Termination of appointment of Eric Stephen Walmsley as a director on 31 December 2015
25 Aug 2015 AP03 Appointment of Mr Tony Warren as a secretary on 25 August 2015
25 Aug 2015 TM02 Termination of appointment of Martin John Willis as a secretary on 25 August 2015
08 Jul 2015 AA Accounts for a small company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2,000
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 Sep 2014 TM01 Termination of appointment of Martin John Willis as a director on 25 July 2014
21 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2,000
30 Jun 2014 CH01 Director's details changed for Mr Martin John Willis on 28 June 2013
07 Oct 2013 CH01 Director's details changed for Mr Martin John Willis on 27 September 2013
07 Oct 2013 CH03 Secretary's details changed for Mr Martin John Willis on 27 September 2013
07 Oct 2013 CH03 Secretary's details changed for Mr Martin John Willis on 27 September 2013
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Peter Frank Shatliff on 1 January 2012
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010