LASER INDUSTRIES (POOLE) LIMITED

Company Documents

DateDescription
26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/02/135 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
GROUND FLOOR NORTH QUAY HOUSE
PLYMOUTH
DEVON
PL4 0RA
UNITED KINGDOM

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29/11/1229 November 2012 COMPANY NAME CHANGED URBAN PLAN LIMITED
CERTIFICATE ISSUED ON 29/11/12

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09/11/129 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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01/02/121 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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16/03/1116 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
41 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6EX

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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11/02/1011 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/02/0913 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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25/01/0825 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0728 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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29/01/0529 January 2005 NEW SECRETARY APPOINTED

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29/01/0529 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 SECRETARY RESIGNED

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 NEW SECRETARY APPOINTED

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04/02/034 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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