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LAING O'ROURKE HOLDINGS LIMITED

Company number 04222533

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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)
16 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
09 Oct 2002 288b Director resigned
18 Aug 2002 288a New director appointed
12 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
24 Jul 2002 363s Return made up to 23/05/02; full list of members
24 Jul 2002 288b Director resigned
28 Jun 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
02 May 2002 287 Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM16 1XQ
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
02 May 2002 288a New secretary appointed
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
09 Apr 2002 123 Nc inc already adjusted 26/03/02
09 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 CERTNM Company name changed shelfco (no.2484) LIMITED\certificate issued on 23/10/01
30 Jul 2001 287 Registered office changed on 30/07/01 from: lacon house theobalds road london WC1X 8RW
30 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02