LAURISON LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2017-09-22 · Other
Information sheet re S.751(1)
2017-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-05-10 · Other
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-23 · Address Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-12-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-12-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-09 · Charges
(E)Certificate of Registration of Charge
2007-07-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)Copy of notice of resignation of auditor
2006-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-19 · Other
(E)FR2 - Notification of Location of Registers
2001-08-16 · Other
(E)FR2 - Notification of Location of Registers
2001-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)Annual return
1992-03-13 · Annual Return
(E)FIB - Return of allotments
1991-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Annual return
1990-11-01 · Annual Return
(E) Explanatory Letter
1990-08-14 · Other
(E)Amended document
1990-08-14 · Other
(E)Amended document
1990-08-14 · Other
(E)Amended document
1990-08-14 · Other
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-22 | |
| Information sheet re S.751(1) | Other | 2017-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)FIB - Return of allotments | Other | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E) Explanatory Letter | Other | 1990-08-14 | |
| (E)Amended document | Other | 1990-08-14 | |
| (E)Amended document | Other | 1990-08-14 | |
| (E)Amended document | Other | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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