LAING INFRASTRUCTURE HOLDINGS LIMITED

Company number 02759535

Date	Type	Description	View / Download
02 Aug 2004	288c	Director's particulars changed	(1 page)
16 Jun 2004	288c	Director's particulars changed	(1 page)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ	(1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
25 Sep 2003	AUD	Auditor's resignation	(1 page)
21 Sep 2003	363s	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Mar 2003	288c	Director's particulars changed	(1 page)
16 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
05 Sep 2002	363s	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Aug 2002	288c	Director's particulars changed	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
10 Jun 2002	288c	Director's particulars changed	(1 page)
31 May 2002	287	Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ	(1 page)
16 May 2002	288c	Director's particulars changed	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 133 page street london NW7 2ER	(1 page)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
18 Mar 2002	395	Particulars of mortgage/charge	(8 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	288a	New director appointed	(6 pages)
12 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	395	Particulars of mortgage/charge	(19 pages)