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LAING INVESTMENT COMPANY LIMITED

Company number 02916386

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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)
27 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Dr Stuart David Yeatman on 26 March 2012
02 Apr 2012 CH01 Director's details changed for Mr James Kerr on 26 March 2012
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
15 Apr 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 26/03/09; full list of members
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/08/2008
23 Apr 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 26/03/08; full list of members
29 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288a New secretary appointed
28 Mar 2007 363a Return made up to 26/03/07; full list of members
27 Mar 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 288a New director appointed
25 Sep 2006 288b Director resigned
16 Jun 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 26/03/06; full list of members