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LAING HOMES LIMITED

Company number 00518602

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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)
29 Jan 2003 288c Director's particulars changed
23 Jan 2003 288c Director's particulars changed
23 Jan 2003 288c Director's particulars changed
23 Jan 2003 288c Director's particulars changed
15 Jan 2003 288a New director appointed
11 Jan 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2002 287 Registered office changed on 28/11/02 from: noble house capital drive, linford wood, milton keynes, buckinghamshire MK14 6QP
26 Nov 2002 MEM/ARTS Memorandum and Articles of Association
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 01/11/02
26 Nov 2002 88(2)R Ad 01/11/02--------- £ si 150000000@1=150000000 £ ic 105000000/255000000
26 Nov 2002 288a New director appointed
26 Nov 2002 123 Nc inc already adjusted 31/10/02
26 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Director resigned
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Oct 2002 288c Director's particulars changed
14 Oct 2002 288b Director resigned