LAING INFRASTRUCTURE HOLDINGS LIMITED

Company number 02759535

Date	Type	Description	View / Download
07 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Jul 2009	288a	Director appointed andrew charlesworth	(3 pages)
02 Jul 2009	288b	Appointment terminated director ian wells	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/08/2008	(2 pages)
04 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
08 May 2008	288b	Appointment terminated director richard weston	(1 page)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	288a	New secretary appointed	(2 pages)
03 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	363a	Return made up to 30/08/06; full list of members	(3 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
30 Mar 2006	288a	New director appointed	(3 pages)
22 Mar 2006	288b	Director resigned	(1 page)
08 Sep 2005	363a	Return made up to 30/08/05; full list of members	(3 pages)
14 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 May 2005	288b	Director resigned	(1 page)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
13 Sep 2004	363s	Return made up to 30/08/04; full list of members	(9 pages)