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JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518

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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)
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288a New secretary appointed
14 Apr 2007 288b Director resigned
03 Apr 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 288a New director appointed
15 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007 123 Nc inc already adjusted 22/12/06
10 Jan 2007 288a New director appointed
09 Jan 2007 CERTNM Company name changed john laing projects & developmen ts LIMITED\certificate issued on 09/01/07
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288b Director resigned
09 Nov 2006 CERTNM Company name changed john laing rail LIMITED\certificate issued on 09/11/06
19 Sep 2006 CERTNM Company name changed the cornwall & plymouth railway company LIMITED\certificate issued on 19/09/06
01 Aug 2006 363a Return made up to 16/07/06; full list of members
09 May 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Aug 2005 363a Return made up to 16/07/05; full list of members
19 May 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Aug 2004 363s Return made up to 16/07/04; full list of members
11 Dec 2003 287 Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ
18 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002