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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)
11 May 1994 288 New director appointed
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07 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
06 Jun 1993 363x Return made up to 31/05/93; no change of members
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21 Dec 1992 395 Particulars of mortgage/charge
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16 Dec 1992 395 Particulars of mortgage/charge
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11 Dec 1992 395 Particulars of mortgage/charge
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05 Dec 1992 395 Particulars of mortgage/charge
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20 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Oct 1992 395 Particulars of mortgage/charge
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18 Aug 1992 395 Particulars of mortgage/charge
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21 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
25 Jun 1992 363x Return made up to 31/05/92; change of members
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19 Feb 1992 288 Director resigned
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15 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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15 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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20 Nov 1991 288 Director resigned;new director appointed
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19 Aug 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jul 1991 AA Full accounts made up to 31 December 1990
26 Mar 1991 395 Particulars of mortgage/charge
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13 Feb 1991 288 Director resigned
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26 Jan 1991 395 Particulars of mortgage/charge
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12 Dec 1990 288 Secretary resigned;new secretary appointed