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LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED

Company number 06240916

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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)
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
09 Jan 2010 AA Accounts made up to 31 March 2009
21 May 2009 363a Return made up to 09/05/09; full list of members
09 Feb 2009 288b Appointment terminated director john spetch
09 Feb 2009 288b Appointment terminated director cornelius kreik
14 Jan 2009 AA Accounts made up to 31 March 2008
23 May 2008 363a Return made up to 09/05/08; full list of members
23 May 2008 CERTNM Company name changed laing o'rourke portfolio solutions LIMITED\certificate issued on 27/05/08
15 Oct 2007 288a New director appointed
02 Oct 2007 CERTNM Company name changed laing o'rourke portfolio solutio ns (two) LIMITED\certificate issued on 02/10/07
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Secretary resigned
11 Sep 2007 288b Director resigned
06 Jul 2007 287 Registered office changed on 06/07/07 from: lacon house theobalds road london WC1X 8RW
06 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
14 Jun 2007 CERTNM Company name changed shelfco (no. 3418) LIMITED\certificate issued on 14/06/07
09 May 2007 NEWINC Incorporation