LAING RETIREMENT HOMES LIMITED

Company number 02136176

Date	Type	Description	View / Download
15 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288a	New director appointed	(2 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
27 Jul 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	287	Registered office changed on 11/07/02 from: 133 page street london NW7 2ER	(1 page)
21 Jun 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
07 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
27 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
11 Sep 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288a	New director appointed	(4 pages)
17 Jul 2000	288a	New director appointed	(4 pages)
07 Jul 2000	363s	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00	(7 pages)
05 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
21 Jul 1999	363a	Return made up to 31/05/99; full list of members	(15 pages)
26 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)

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