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LAING O'ROURKE RETAIL INVESTMENTS LIMITED

Company number 05054497

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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)
14 Jan 2009 AA Full accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 24/02/08; full list of members
14 Sep 2007 AA Full accounts made up to 31 March 2007
12 Sep 2007 288c Director's particulars changed
13 Aug 2007 288a New director appointed
10 Aug 2007 288b Director resigned
25 Apr 2007 363a Return made up to 24/02/07; full list of members
21 Nov 2006 AA Full accounts made up to 31 March 2006
21 Sep 2006 288c Director's particulars changed
27 Mar 2006 363a Return made up to 24/02/06; full list of members
20 Jan 2006 AA Full accounts made up to 31 March 2005
06 Jun 2005 288c Director's particulars changed
17 Mar 2005 363s Return made up to 24/02/05; full list of members
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288a New secretary appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New secretary appointed
16 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
29 Mar 2004 287 Registered office changed on 29/03/04 from: lacon house theobalds road london WC1X 8RW
29 Mar 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
29 Mar 2004 288b Director resigned
29 Mar 2004 288a New director appointed
24 Mar 2004 CERTNM Company name changed shelfco (no.2928) LIMITED\certificate issued on 24/03/04
24 Feb 2004 NEWINC Incorporation