LAING ENTERPRISES LIMITED

Company number 08281039

Date	Type	Description	View / Download
29 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
16 Jul 2014	AA01	Previous accounting period extended from 30 January 2014 to 31 January 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	(3 pages)
17 Dec 2013	AD01	Registered office address changed from Units 1 & 2 the Potteries Industrial Estate Methley Road School Street Castleford West Yorkshire WF10 1NZ England on 17 December 2013	(1 page)
29 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Nov 2013	SH08	Change of share class name or designation	(2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
20 Mar 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 20 March 2013	(1 page)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 1,000	(3 pages)
13 Mar 2013	AP01	Appointment of Michael Geoffrey Laing as a director	(2 pages)
13 Mar 2013	AA01	Current accounting period extended from 30 November 2013 to 30 January 2014	(1 page)
13 Mar 2013	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
13 Mar 2013	AP01	Appointment of James Laing as a director	(2 pages)
12 Mar 2013	CERTNM	Company name changed crossco (1301) LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-08 NM01 ‐ Change of name by resolution	(3 pages)
05 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)