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LAING INFRASTRUCTURE HOLDINGS LIMITED

Company number 02759535

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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)
13 Oct 1997 288b Director resigned
13 Oct 1997 288b Director resigned
13 Oct 1997 288a New director appointed
22 Sep 1997 CERTNM Company name changed john laing investments LIMITED\certificate issued on 23/09/97
12 Jun 1997 AA Full accounts made up to 31 December 1996
13 May 1997 395 Particulars of mortgage/charge
28 Oct 1996 363a Return made up to 27/10/96; full list of members
11 Sep 1996 AUD Auditor's resignation
24 Jul 1996 288 New director appointed
05 Jun 1996 AA Full accounts made up to 31 December 1995
23 Oct 1995 363x Return made up to 27/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/95; full list of members
16 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363x Return made up to 27/10/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/94; change of members
07 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
12 Nov 1993 363x Return made up to 27/10/93; full list of members
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Request DocumentReturn made up to 27/10/93; full list of members
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1993 CERTNM Company name changed bunsley LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed bunsley LIMITED\certificate issued on 22/01/93
18 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
30 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Dec 1992 287 Registered office changed on 30/12/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 30/12/92 from: 110 whitchurch road cardiff CF4 3LY