- Company Overview for LAING INFRASTRUCTURE HOLDINGS LIMITED (02759535)
- Filing history for LAING INFRASTRUCTURE HOLDINGS LIMITED (02759535)
- People for LAING INFRASTRUCTURE HOLDINGS LIMITED (02759535)
- Charges for LAING INFRASTRUCTURE HOLDINGS LIMITED (02759535)
- More for LAING INFRASTRUCTURE HOLDINGS LIMITED (02759535)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Oct 1997 | 288b | Director resigned | |
13 Oct 1997 | 288b | Director resigned | |
13 Oct 1997 | 288a | New director appointed | |
22 Sep 1997 | CERTNM | Company name changed john laing investments LIMITED\certificate issued on 23/09/97 | |
12 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
13 May 1997 | 395 | Particulars of mortgage/charge | |
28 Oct 1996 | 363a | Return made up to 27/10/96; full list of members | |
11 Sep 1996 | AUD | Auditor's resignation | |
24 Jul 1996 | 288 | New director appointed | |
05 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
23 Oct 1995 | 363x |
Return made up to 27/10/95; full list of members
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Request DocumentReturn made up to 27/10/95; full list of members |
16 May 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Nov 1994 | 363x |
Return made up to 27/10/94; change of members
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Request DocumentReturn made up to 27/10/94; change of members |
07 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
12 Nov 1993 | 363x |
Return made up to 27/10/93; full list of members
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Request DocumentReturn made up to 27/10/93; full list of members |
09 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1993 | CERTNM |
Company name changed bunsley LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed bunsley LIMITED\certificate issued on 22/01/93 |
18 Jan 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Dec 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Dec 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
30 Dec 1992 | 287 |
Registered office changed on 30/12/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 30/12/92 from: 110 whitchurch road cardiff CF4 3LY |