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LAING O'ROURKE MIDLANDS LIMITED

Company number 04309378

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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)
27 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 26/03/2014
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2014 CC04 Statement of company's objects
14 Mar 2014 TM01 Termination of appointment of Stephen Jones as a director
16 Dec 2013 AA Full accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
03 Sep 2013 CH01 Director's details changed for Mr Thomas Martin Higgins on 13 October 2011
19 Dec 2012 AA Full accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Anthony David Court on 31 August 2011
15 Sep 2011 TM01 Termination of appointment of Bernard Dempsey as a director
31 Aug 2011 CH01 Director's details changed for Stephen Michael Jones on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Thomas Martin Higgins on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011
14 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 TM01 Termination of appointment of Vivian Jones as a director
25 Oct 2010 TM01 Termination of appointment of Andrew Crompton as a director
03 Jun 2010 AP03 Appointment of Mrs Teresa Ann Styant as a secretary
03 Jun 2010 TM02 Termination of appointment of Clive Price as a secretary
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jan 2010 AA Full accounts made up to 31 March 2009
02 Nov 2009 TM01 Termination of appointment of John O'brien as a director