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LAIRD GROUP LIMITED

Learn more about LAIRD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 PALL MALL, LONDON, SW1Y 5NQ

LAIRD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00650363
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.24
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1980.04.14

List of company documents:

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SECRETARY APPOINTED MISS YASMIN VALIBHAI
Form type: AP03
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR ANNE DOWNIE
Form type: TM01
Date: 2015.11.13
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APPOINTMENT TERMINATED, SECRETARY ANNE DOWNIE
Form type: TM02
Date: 2015.11.13
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DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN
Form type: AP01
Date: 2015.11.04
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 7422
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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DIRECTOR APPOINTED MR JACOBUS GERHARDUS DU PLESSIS
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVER
Form type: TM01
Date: 2015.05.12
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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DIRECTOR APPOINTED MISS ANNE MARION DOWNIE
Form type: AP01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR PETER HILL
Form type: TM01
Date: 2011.11.30
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HILL / 09/12/2010
Form type: CH01
Date: 2010.12.09
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SILVER / 10/06/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010
Form type: CH03
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HILL / 09/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIC HUDSON
Form type: 288b
Date: 2009.03.30
£2.95
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ADOPT ARTICLES 05/11/2008
Form type: RES01
Date: 2008.11.07
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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COMPANY NAME CHANGED LAIRD LIMITED, CERTIFICATE ISSUED ON 09/05/08
Form type: CERTNM
Date: 2008.05.09
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COMPANY NAME CHANGED TEMAN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 26/02/08
Form type: CERTNM
Date: 2008.02.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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REGISTERED OFFICE CHANGED ON 22/02/07 FROM:, 3 SAINT JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/02
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21

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Company directors and board members:

YASMIN VALIBHAI (current)
Secretary, 2015.11.12
100 PALL MALL , LONDON
SW1Y 5NQ
JACOBUS GERHARDUS DU PLESSIS (current)
Director, GENERAL COUNSEL, 2015.05.08
100 PALL MALL , LONDON
SW1Y 5NQ
ANTHONY JAMES QUINLAN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.30
100 PALL MALL , LONDON
SW1Y 5NQ
ANNE MARION DOWNIE (resigned)
Secretary, CHARTERED SECRETARY, 2002.08.14 - 2015.11.11
100 PALL MALL , LONDON
SW1Y 5NQ
DOMINIC JONATHAN LUKE HUDSON (resigned)
Secretary, 1992.10.08 - 1992.12.08
28 BALVAIRD PLACE , LONDON
SW1V 3SN
ELIZABETH ANN JACKSON (resigned)
Secretary, CHARTERED SECRETARY, 2002.08.14 - 2003.01.29
475A KINGSTON ROAD WIMBLEDON , LONDON
SW20 8JP
STEPHEN ALAN STECKLER (resigned)
Secretary, 1992.12.08 - 2002.08.14
BYWAYS 20 LITTLE QUOB LANE WEST END , SOUTHAMPTON
SO30 3GR, HAMPSHIRE
IAN MACPHERSON ARNOTT (resigned)
Director, 1992.10.08 - 2002.04.16
LONGHILL , MAYBOLE
KA19 7QU, AYRSHIRE
ANNE MARION DOWNIE (resigned)
Director, COMPANY SECRETARY, 2011.11.29 - 2015.11.11
100 PALL MALL , LONDON
SW1Y 5NQ
JOHN ANTHONY GARDINER (resigned)
Director, 1992.10.08 - 1994.03.31
125 SYDENHAM HILL , LONDON
SE26 6LW
PETER JOHN HILL (resigned)
Director, 2002.04.16 - 2011.11.25
100 PALL MALL LONDON ,
SW1Y 5NQ
CHRISTOPHER JOHN HILLS (resigned)
Director, 1994.03.30 - 2002.08.15
38 LONG MICKLE SANDHURST , CAMBERLEY
GU47 8QW, SURREY
DOMINIC JONATHAN LUKE HUDSON (resigned)
Director, LAWYER, 2002.08.09 - 2009.03.28
12 CRONDACE ROAD , LONDON
SW6 4BB
ALISTAIR JOHN REEVE (resigned)
Director, 1992.12.08 - 1994.03.15
BIRCH LODGE WINCHESTER ROAD CHILWORTH , SOUTHAMPTON
SO16 7LG
JONATHAN CHARLES SILVER (resigned)
Director, 2002.08.09 - 2015.05.08
100 PALL MALL , LONDON
SW1Y 5NQ
STEPHEN ALAN STECKLER (resigned)
Director, FINANCE DIRECTOR, 1994.03.30 - 2002.08.15
20 LITTLE QUOB LANE WEST END , SOUTHAMPTON
S030 3GR, HAMPSHIRE

Companies near to LAIRD GROUP ltd.

Information about the Private Limited Company LAIRD GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data