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) |
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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 |