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LAURISTON INVESTMENTS LTD

Company number 07133212

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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)
26 Jan 2015 CH01 Director's details changed for Thomas Anthony Mccurley on 26 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 MR01 Registration of charge 071332120002
16 Apr 2013 MR01 Registration of charge 071332120001
05 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 CH04 Secretary's details changed
08 Nov 2012 AD01 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012
26 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
14 Jan 2011 CH04 Secretary's details changed for Fm Secretaries Limited on 1 January 2011
22 Dec 2010 AD01 Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 22 December 2010
25 Nov 2010 AP01 Appointment of Helena Joan Mccurley as a director
22 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
22 Jan 2010 NEWINC Incorporation