LAPTRO LIMITED

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Company Documents

DateDescription
03/09/133 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/05/1313 May 2013 PREVEXT FROM 31/08/2012 TO 28/02/2013

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19/04/1319 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/04/1319 April 2013 COMPANY NAME CHANGED LAPTRONICS LTD
CERTIFICATE ISSUED ON 19/04/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/12/1211 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/08/1214 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM UNIT 6 KENDEN BUSINESS PARK MARITIME CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4JF UNITED KINGDOM

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20/12/1020 December 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM THE WHITEWALL CENTRE WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DZ UNITED KINGDOM

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DOWN / 23/08/2010

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23/08/1023 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 5 G&H HARMER HOUSE HARMER STREET GRAVESEND KENT DA12 2AP

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DOWN / 01/02/2010

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09/09/099 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS DOWN / 31/12/2008

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16/01/0916 January 2009 APPOINTMENT TERMINATED SECRETARY DARRELL HALL

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM MARMER HOUSE 5G HARMER STREET GRAVESEND KENT DA12 2AP

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01/09/081 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/08 FROM: GISTERED OFFICE CHANGED ON 22/04/2008 FROM 67-69 SUN LANE GRAVESEND KENT DA12 5HQ

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06/08/076 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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