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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)
28 Mar 2003 288c Director's particulars changed
12 Feb 2003 288a New director appointed
21 Dec 2002 395 Particulars of mortgage/charge
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
25 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
29 Aug 2002 288c Director's particulars changed
07 Aug 2002 363s Return made up to 31/05/02; full list of members
08 Jul 2002 288b Director resigned
10 Jun 2002 288c Director's particulars changed
31 May 2002 287 Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ
16 May 2002 288c Director's particulars changed
30 Apr 2002 287 Registered office changed on 30/04/02 from: 133 page street london NW7 2ER
30 Apr 2002 288a New secretary appointed
30 Apr 2002 288b Secretary resigned
09 Apr 2002 288b Director resigned
12 Nov 2001 288b Director resigned
08 Nov 2001 395 Particulars of mortgage/charge
11 Sep 2001 288a New director appointed
20 Aug 2001 288a New director appointed
22 Jun 2001 363s Return made up to 31/05/01; full list of members
11 May 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 288b Director resigned
28 Dec 2000 CERTNM Company name changed john laing investments LIMITED\certificate issued on 29/12/00
07 Jul 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/00
10 Apr 2000 AA Full accounts made up to 31 December 1999