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LASER SHEF LIMITED

Company number SC268072

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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)
07 Feb 2007 CERTNM Company name changed macdonald sheffield LIMITED\certificate issued on 07/02/07
12 Dec 2006 288b Director resigned
09 Nov 2006 288a New director appointed
25 Oct 2006 288a New director appointed
28 Jul 2006 AA Full accounts made up to 29 September 2005
09 Jun 2006 363a Return made up to 18/05/06; full list of members
30 May 2006 288a New director appointed
30 May 2006 288b Director resigned
06 Apr 2006 288a New director appointed
26 Jul 2005 288b Director resigned
29 Jun 2005 288b Director resigned
28 Jun 2005 363a Return made up to 18/05/05; full list of members
27 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
30 Mar 2005 410(Scot) Partic of mort/charge *
23 Mar 2005 410(Scot) Partic of mort/charge *
16 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
21 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 30/09/04
02 Dec 2004 MEM/ARTS Memorandum and Articles of Association
13 Aug 2004 288a New director appointed
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 288a New director appointed
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned