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LAIRD HOLDINGS LIMITED

Company number SC006373

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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)
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
10 Oct 2006 363a Return made up to 08/10/06; full list of members
10 Oct 2006 288c Secretary's particulars changed;director's particulars changed
09 Oct 2006 AA Accounts made up to 31 December 2005
05 Oct 2006 288b Director resigned
28 Dec 2005 AA Accounts made up to 31 December 2004
20 Dec 2005 88(2)R Ad 07/10/05--------- £ si 3742535@1
13 Dec 2005 123 £ nc 108420000/108482000 05/12/05
09 Dec 2005 363a Return made up to 08/10/05; full list of members
24 Nov 2005 123 Nc inc already adjusted 14/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 AA Accounts made up to 31 December 2003
13 Dec 2004 123 Nc inc already adjusted 30/09/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(287) ‐ Registered office changed on 25/10/04
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 88(2)R Ad 30/09/04--------- £ si 74792244@1=74792244 £ ic 29091250/103883494
22 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004 288c Director's particulars changed
31 Jan 2004 AA Accounts made up to 31 December 2002
27 Oct 2003 363s Return made up to 08/10/03; full list of members
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Jul 2003 288c Secretary's particulars changed;director's particulars changed