LASER HOTELS TWO LIMITED

Company number 05893853

Date	Type	Description	View / Download
19 Nov 2009	CH01	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Oct 2009	CH03	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009	(3 pages)
25 Aug 2009	363a	Return made up to 02/08/09; full list of members	(6 pages)
16 May 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Sep 2008	363s	Return made up to 02/08/08; full list of members	(7 pages)
19 Dec 2007	225	Accounting reference date shortened from 26/01/08 to 31/12/07	(1 page)
05 Nov 2007	AA	Full accounts made up to 26 January 2007	(13 pages)
22 Sep 2007	363a	Return made up to 02/08/07; full list of members	(7 pages)
04 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(17 pages)
11 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX	(1 page)
21 Feb 2007	225	Accounting reference date shortened from 31/08/07 to 26/01/07	(1 page)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	288a	New director appointed	(6 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288a	New director appointed	(2 pages)
18 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
18 Feb 2007	123	Nc inc already adjusted 25/01/07	(2 pages)