LAING HOLDINGS LIMITED

Company number 03050813

Date	Type	Description	View / Download
21 Feb 2006	288c	Director's particulars changed	(1 page)
29 Jun 2005	363s	Return made up to 27/04/05; full list of members; amend
10 May 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
01 Mar 2005	287	Registered office changed on 01/03/05 from: ty canol 1ST floor 1-3 pendre cardigan ceredigion SA43 1JL	(1 page)
28 Feb 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	288a	New secretary appointed	(2 pages)
28 Feb 2005	288a	New director appointed	(3 pages)
28 Feb 2005	288a	New director appointed	(3 pages)
02 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2005	MAR	Re-registration of Memorandum and Articles	(18 pages)
20 Jan 2005	53	Application for reregistration from PLC to private	(1 page)
04 Jan 2005	88(2)R	Ad 31/10/00--------- £ si 49998@1	(2 pages)
03 Dec 2004	AA	Group of companies' accounts made up to 25 April 2004	(21 pages)
17 May 2004	363s	Return made up to 27/04/04; full list of members	(7 pages)
03 Dec 2003	AA	Group of companies' accounts made up to 30 April 2003	(21 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: glanteify 3 morgan street cardigan ceredigion SA43 1DF	(1 page)
21 May 2003	363s	Return made up to 27/04/03; full list of members	(7 pages)
21 May 2003	288a	New director appointed	(2 pages)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
28 Jan 2003	395	Particulars of mortgage/charge	(4 pages)