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JOHN LAING INVESTMENTS LIMITED

Company number 00780225

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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)
02 Jul 2009 288b Appointment terminated director ian wells
04 Jun 2009 363a Return made up to 31/05/09; full list of members
11 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
11 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
09 Apr 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 288a Secretary appointed maria lewis
21 Jan 2009 288a Director appointed james kerr
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/08/2008
12 Jun 2008 363a Return made up to 31/05/08; full list of members
08 May 2008 288b Appointment terminated director richard weston
29 Mar 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
29 Feb 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
12 Feb 2008 288b Director resigned
17 Jan 2008 288b Director resigned
24 Sep 2007 288a New director appointed
15 Sep 2007 288a New director appointed
15 Sep 2007 288a New director appointed
15 Sep 2007 288a New director appointed
15 Sep 2007 288a New director appointed
15 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
31 Aug 2007 MEM/ARTS Memorandum and Articles of Association
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association