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LAIRD NOMINEES (NO.1) LIMITED

Company number SC049741

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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)
19 Apr 2002 288a New director appointed
11 Apr 2002 AA Full accounts made up to 31 December 2000
07 Nov 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/01
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
24 Sep 2001 288b Director resigned
12 Mar 2001 CERTNM Company name changed draftex industries (no. 1) limit ed\certificate issued on 12/03/01
01 Nov 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 363s Return made up to 08/10/00; full list of members
11 Nov 1999 363s Return made up to 08/10/99; full list of members
06 Aug 1999 AA Full accounts made up to 31 December 1998
21 Oct 1998 363s Return made up to 08/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Sep 1998 AA Full accounts made up to 31 December 1997
27 Oct 1997 363s Return made up to 08/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 1997 AA Full accounts made up to 31 December 1996
13 Dec 1996 288a New director appointed
31 Oct 1996 AA Full accounts made up to 31 December 1995
10 Oct 1996 363s Return made up to 08/10/96; full list of members
06 Mar 1996 288 Secretary's particulars changed
13 Oct 1995 363s Return made up to 08/10/95; no change of members
27 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 08/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/94; no change of members
24 Aug 1994 MISC List of directorships
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentList of directorships
19 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993