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LAING PROPERTY LIMITED

Company number 04058446

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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)
13 Apr 2015 CAP-SS Solvency Statement dated 13/04/15
13 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 20,000,000
09 Apr 2014 TM01 Termination of appointment of Adrian Ewer as a director
28 Jan 2014 CH01 Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014
06 Jun 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
22 Oct 2012 TM01 Termination of appointment of Roger Miller as a director
22 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
22 Oct 2012 AP01 Appointment of Mrs Maria Bernadette Lewis as a director
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Adrian James Henry Ewer on 30 April 2012
01 May 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 CH01 Director's details changed for Roger Keith Miller on 12 January 2012
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
14 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 363a Return made up to 30/04/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2008