LAING O'ROURKE (HONG KONG) LIMITED

Company number 02821952

Date	Type	Description	View / Download
24 Mar 2010	AP01	Appointment of Anna Marie Stewart as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Iain Ferguson as a director	(1 page)
17 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Matthew Furrer on 12 February 2010	(2 pages)
09 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
11 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
30 Apr 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
08 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt aud 02/04/07	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
28 Jun 2007	288a	New director appointed	(1 page)
28 Mar 2007	190	Location of debenture register	(1 page)
28 Mar 2007	353	Location of register of members	(1 page)
24 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 24 birch street wolverhampton west midlands WV1 4HY	(1 page)
03 Jan 2007	288a	New director appointed	(6 pages)
19 Dec 2006	288a	New director appointed	(5 pages)
15 Dec 2006	288a	New secretary appointed	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)