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LAIRD (FINANCE) LIMITED

Company number 05638207

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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)
12 Feb 2008	88(2)O	Ad 01/11/07-06/11/07 £ si 2433090@1	View PDF Ad 01/11/07-06/11/07 £ si 2433090@1 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	123	£ nc 50000000/70000000 28/12/07	View PDF £ nc 50000000/70000000 28/12/07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2007	88(2)R	Ad 07/11/07-30/11/07 £ si 710349@1	View PDF Ad 07/11/07-30/11/07 £ si 710349@1 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	88(2)R	Ad 01/11/07-06/11/07 £ si 2427185@1=2427185 £ ic 41592825/44020010	View PDF Ad 01/11/07-06/11/07 £ si 2427185@1=2427185 £ ic 41592825/44020010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	88(2)R	Ad 01/10/07-31/10/07 £ si 8052626@1=8052626 £ ic 33540199/41592825	View PDF Ad 01/10/07-31/10/07 £ si 8052626@1=8052626 £ ic 33540199/41592825 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
26 Jul 2007	88(2)R	Ad 17/07/07--------- £ si 9202073@1=9202073 £ ic 24338126/33540199	View PDF Ad 17/07/07--------- £ si 9202073@1=9202073 £ ic 24338126/33540199 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	88(2)R	Ad 26/06/07--------- £ si 9718019@1=9718019 £ ic 14620107/24338126	View PDF Ad 26/06/07--------- £ si 9718019@1=9718019 £ ic 14620107/24338126 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	123	Nc inc already adjusted 25/06/07	View PDF Nc inc already adjusted 25/06/07 - link opens in a new window - 1 page (1 page)
09 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 1374695@1=1374695 £ ic 13245412/14620107	View PDF Ad 14/05/07--------- £ si 1374695@1=1374695 £ ic 13245412/14620107 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	287	Registered office changed on 22/02/07 from: 3 saint jamess square london SW1Y 4JU	View PDF Registered office changed on 22/02/07 from: 3 saint jamess square london SW1Y 4JU - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	363a	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
10 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 31/12/05	View PDF Accounting reference date shortened from 31/12/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
08 Nov 2006	88(2)R	Ad 30/10/06--------- £ si 1263158@1=1263158 £ ic 11982254/13245412	View PDF Ad 30/10/06--------- £ si 1263158@1=1263158 £ ic 11982254/13245412 - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 3477253@1=3477253 £ ic 8505001/11982254	View PDF Ad 27/09/06--------- £ si 3477253@1=3477253 £ ic 8505001/11982254 - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	123	Nc inc already adjusted 27/09/06	View PDF Nc inc already adjusted 27/09/06 - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Aug 2006	88(2)R	Ad 30/06/06-27/07/06 £ si 3889000@1=3889000 £ ic 4616001/8505001	View PDF Ad 30/06/06-27/07/06 £ si 3889000@1=3889000 £ ic 4616001/8505001 - link opens in a new window - 2 pages (2 pages)

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