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JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED

Company number 06710472

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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)
22 Oct 2012	CH01	Director's details changed for Mr Michael Baybutt on 29 September 2012	View PDF Director's details changed for Mr Michael Baybutt on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Dr Stuart David Yeatman on 29 September 2012	View PDF Director's details changed for Dr Stuart David Yeatman on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Mr James Kerr on 29 September 2012	View PDF Director's details changed for Mr James Kerr on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Feb 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	CH03	Secretary's details changed for Mr Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Mr Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Mar 2010	AP01	Appointment of Mr Michael Baybutt as a director	View PDF Appointment of Mr Michael Baybutt as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	View PDF Return made up to 29/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	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 - 19 pages (19 pages)
21 Nov 2008	288a	Secretary appointed roger keith miller	View PDF Secretary appointed roger keith miller - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	288a	Director appointed james kerr	View PDF Director appointed james kerr - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	288a	Director appointed stuart david yeatman	View PDF Director appointed stuart david yeatman - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	288b	Appointment terminated director matthew bonass	View PDF Appointment terminated director matthew bonass - link opens in a new window - 1 page (1 page)
21 Nov 2008	288b	Appointment terminated director dws directors LIMITED	View PDF Appointment terminated director dws directors LIMITED - link opens in a new window - 1 page (1 page)
21 Nov 2008	288b	Appointment terminated secretary dws secretaries LIMITED	View PDF Appointment terminated secretary dws secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from one fleet place london EC4M 7WS	View PDF Registered office changed on 21/11/2008 from one fleet place london EC4M 7WS - link opens in a new window - 1 page (1 page)
23 Oct 2008	CERTNM	Company name changed dwsco 2762 LIMITED\certificate issued on 23/10/08	View PDF Company name changed dwsco 2762 LIMITED\certificate issued on 23/10/08 - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	288a	Director appointed matthew james bonass	View PDF Director appointed matthew james bonass - link opens in a new window - 2 pages (2 pages)

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