LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED

Company number 04367624

Date	Type	Description	View / Download
20 Feb 2004	363a	Return made up to 06/02/04; full list of members	(10 pages)
20 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ	(1 page)
05 Sep 2003	287	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR	(1 page)
25 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
26 Feb 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
10 Dec 2002	288a	New director appointed	(4 pages)
10 Dec 2002	288a	New director appointed	(4 pages)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	287	Registered office changed on 13/11/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP	(1 page)
10 Jul 2002	287	Registered office changed on 10/07/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP	(1 page)
30 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: 1 high street mews wimbledon village london SW19 7RG	(1 page)
22 Feb 2002	288a	New secretary appointed	(1 page)
22 Feb 2002	288a	New director appointed	(2 pages)
22 Feb 2002	288a	New director appointed	(2 pages)
22 Feb 2002	288b	Director resigned	(1 page)
22 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2002	NEWINC	Incorporation	(21 pages)

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