LASER BRISTOL HOLDINGS LIMITED

Company number 06533950

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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)
14 Dec 2013 AP01 Appointment of Mr Charles John Ferguson Davie as a director
13 Dec 2013 TM01 Termination of appointment of Graham Stanley as a director
13 Dec 2013 TM01 Termination of appointment of Graham Sidwell as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
20 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 13 March 2010
22 Mar 2010 CH03 Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Graham Robert Sidwell on 2 October 2009
22 Mar 2010 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
03 Dec 2009 AUD Auditor's resignation
13 Nov 2009 AA Full accounts made up to 31 December 2008
06 Nov 2009 AA01 Previous accounting period shortened from 31 March 2009 to 31 December 2008
02 Jun 2009 363a Return made up to 13/03/09; full list of members
16 May 2008 288a Director appointed graham bryan stanley
16 May 2008 288a Director appointed marc edward chalres gilbard
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 NEWINC Incorporation