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LAING RETIREMENT HOMES LIMITED

Company number 02136176

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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)
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
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 288b Director resigned
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 288a New director appointed
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288b Director resigned
27 Jul 2002 288c Director's particulars changed
11 Jul 2002 287 Registered office changed on 11/07/02 from: 133 page street london NW7 2ER
21 Jun 2002 363s Return made up to 31/05/02; full list of members
07 May 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2000 288c Director's particulars changed
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
07 Jul 2000 363s Return made up to 31/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/07/00
05 May 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jul 1999 363a Return made up to 31/05/99; full list of members
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998