LAING O'ROURKE MANUFACTURING LIMITED

Company number 06725943

Date	Type	Description	View / Download
15 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
03 Dec 2010	AP01	Appointment of Mr Andrew Crompton as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Stephen Hollingshead as a director	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
18 Jun 2010	AP03	Appointment of Teresa Ann Styant as a secretary	(1 page)
18 Jun 2010	TM02	Termination of appointment of Clive Mckenzie as a secretary	(1 page)
22 Apr 2010	AP01	Appointment of Mr Paul Cornelius Collins as a director	(2 pages)
24 Mar 2010	ANNOTATION	Rectified AP01 removed from public record 9TH July 2010. The form was factually inaccurate and erroneously filed. The appointment was not approved by the company.
24 Mar 2010	TM01	Termination of appointment of Iain Ferguson as a director	(1 page)
12 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH01	Director's details changed for David Gard on 20 October 2009	(2 pages)
16 Oct 2009	AP01	Appointment of Mr Stephen Hollingshead as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Gregory Ward as a director	(1 page)
18 Mar 2009	225	Accounting reference date extended from 31/03/2009 to 31/03/2010	(1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangement with bank of scotland PLC bos approved 22/10/2008	(2 pages)
12 Nov 2008	288a	Director appointed iain donald ferguson	(2 pages)
12 Nov 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
12 Nov 2008	288a	Secretary appointed clive william price mckenzie	(2 pages)
12 Nov 2008	288a	Director appointed gregory ward	(2 pages)
12 Nov 2008	288a	Secretary appointed eps secretaries LIMITED	(2 pages)
05 Nov 2008	225	Accounting reference date shortened from 31/10/2009 to 31/03/2009	(1 page)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
04 Nov 2008	395	Particulars of a mortgage or charge/398 / charge no: 2	(5 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial agreement 22/10/2008	(2 pages)