LAING-NATIONAL LIMITED

Company number 00289972

Date	Type	Description	View / Download
11 Jan 2013	AP01	Appointment of Christine Marie Castellano as a director	(3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
05 Jul 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
05 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(18 pages)
03 Jan 2012	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 3 January 2012	(1 page)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Aug 2011	CH01	Director's details changed for Karen Lewis on 1 August 2011	(3 pages)
17 Aug 2011	CH01	Director's details changed for Michael Payton Shackleton on 1 August 2011	(3 pages)
17 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(18 pages)
04 Nov 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
21 Oct 2010	AP01	Appointment of John Saucier as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Cheryl Kim Beebe as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Mary Ann Hynes as a director	(3 pages)
21 Oct 2010	TM01	Termination of appointment of O.H. Director Limited as a director	(2 pages)
21 Oct 2010	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary	(2 pages)
21 Oct 2010	AD01	Registered office address changed from 26Th Floor Portland House Bressenden Place London SW1E 5EG on 21 October 2010	(2 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
15 Mar 2010	AP01	Appointment of Michael Payton Shackleton as a director	(2 pages)
15 Mar 2010	AP01	Appointment of Karen Lewis as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Richard Eden-Green as a director	(1 page)
01 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
16 Oct 2009	CH01	Director's details changed for Richard Beynon Eden Green on 1 October 2009	(2 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)