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JOHN LAING GROUP LIMITED

Company number 05975300

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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)
07 Jan 2010	CH01	Director's details changed for Antonie Paul Woodbury on 4 January 2010	View PDF Director's details changed for Antonie Paul Woodbury on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 58 pages (58 pages)
11 Sep 2009	288b	Appointment terminated director nicholas hiscock	View PDF Appointment terminated director nicholas hiscock - link opens in a new window - 1 page (1 page)
21 Apr 2009	288c	Director's change of particulars / antonie woodbury / 23/10/2008	View PDF Director's change of particulars / antonie woodbury / 23/10/2008 - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 23/10/08; full list of members; amend	View PDF Return made up to 23/10/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	View PDF Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	View PDF Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA - link opens in a new window - 1 page (1 page)
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 55 pages (55 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jun 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
12 Jan 2007	122	S-div 21/12/06	View PDF S-div 21/12/06 - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 21/12/06
04 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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JOHN LAING GROUP LIMITED

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