JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518

Date	Type	Description	View / Download
24 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Apr 2013	TM01	Termination of appointment of Peter Ward as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Andrew Stephen Pearson as a director	(3 pages)
06 Feb 2013	TM01	Termination of appointment of Saul Schneider as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of James Kerr as a director	(2 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2012	CC04	Statement of company's objects	(2 pages)
19 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
27 Jul 2012	AP01	Appointment of Peter Michael Ward as a director	(3 pages)
26 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
26 Jul 2012	CH01	Director's details changed for Dr Stuart David Yeatman on 16 July 2012	(2 pages)
26 Jul 2012	CH01	Director's details changed for Mr James Kerr on 16 July 2012	(2 pages)
26 Jul 2012	CH03	Secretary's details changed for Mrs Maria Bernadette Lewis on 16 July 2012	(1 page)
26 Jul 2012	CH01	Director's details changed for Mr Saul David Schneider on 16 July 2012	(2 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
11 Aug 2010	TM01	Termination of appointment of Peter Armstrong as a director	(2 pages)
21 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Sep 2009	288c	Director's change of particulars / saul schneider / 04/09/2009	(1 page)
18 Aug 2009	288b	Appointment terminated director andrew pearson	(1 page)
18 Aug 2009	288b	Appointment terminated director adrian ewer	(1 page)