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LASALLE ENGINEERING (HOLDINGS) LIMITED

Company number SC130627

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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)
06 Nov 2008 353 Location of register of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from harlaw road harlaw industrial estate inverurie aberdeenshire AB51 4TE
24 Oct 2008 288a Director appointed rebecca helen martin
24 Oct 2008 288a Director appointed simon smoker
17 Mar 2008 363a Return made up to 27/02/08; full list of members
15 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Mar 2007 363a Return made up to 27/02/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Mar 2006 363a Return made up to 27/02/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363a Return made up to 27/02/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 288a New secretary appointed
02 Mar 2004 363a Return made up to 27/02/04; full list of members
23 Oct 2003 AA Full accounts made up to 31 December 2002