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LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 03600959

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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)
19 Dec 2000 CERTNM Company name changed laing hyder management services LIMITED\certificate issued on 20/12/00
05 Oct 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 363a Return made up to 21/07/00; full list of members
12 Apr 2000 288c Director's particulars changed
14 Jan 2000 288c Secretary's particulars changed
14 Jan 2000 288b Director resigned
14 Jan 2000 288a New director appointed
21 Oct 1999 287 Registered office changed on 21/10/99 from: po box 295 alexandra gate rover way cardiff south glamorgan CF2 2UE
02 Aug 1999 363a Return made up to 21/07/99; full list of members
11 Jun 1999 288c Director's particulars changed
19 Apr 1999 AA Full accounts made up to 31 December 1998
04 Mar 1999 288a New director appointed
02 Mar 1999 288b Director resigned
07 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
26 Nov 1998 288a New director appointed
23 Nov 1998 CERTNM Company name changed WW18 LIMITED\certificate issued on 24/11/98
19 Nov 1998 288b Director resigned
19 Nov 1998 288a New secretary appointed
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New director appointed
28 Aug 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
20 Jul 1998 NEWINC Incorporation