LAING/GLADEDALE (ST SAVIOURS) LIMITED

Company number 07097209

Date	Type	Description	View / Download
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 19 July 2012	(2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Jan 2012	CH03	Secretary's details changed for Mr Roger Miller on 12 January 2012	(3 pages)
18 Jan 2012	AP01	Appointment of Dr Stuart David Yeatman as a director	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Martin Woodhouse as a director	(2 pages)
13 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(3 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
20 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(3 pages)
20 Dec 2010	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	(1 page)
19 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	(3 pages)
12 Mar 2010	AD01	Registered office address changed from London EC4M 7WS on 12 March 2010	(1 page)
12 Mar 2010	CERTNM	Company name changed dwsco 3014 LIMITED\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2010-03-12	(3 pages)
12 Mar 2010	CONNOT	Change of name notice	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Dws Directors Limited as a director	(1 page)
12 Mar 2010	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
12 Mar 2010	AP03	Appointment of Mr Roger Miller as a secretary	(1 page)
12 Mar 2010	AP01	Appointment of Mr Martin John Woodhouse as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Mr Ross Brodie as a director	(2 pages)
07 Dec 2009	NEWINC	Incorporation	(49 pages)

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