LAING INVESTMENTS GREENWICH LIMITED

Company number 03074537

Date	Type	Description	View / Download
14 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(3 pages)
14 Oct 2013	CH01	Director's details changed for Mr Carl Harvey Dix on 1 July 2013	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Michael Baybutt as a director	(2 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
08 Mar 2013	CH01	Director's details changed for Mr Carl Harvey Dix on 28 February 2012	(3 pages)
22 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
22 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(3 pages)
12 Apr 2012	CH01	Director's details changed for Mr Michael Baybutt on 2 April 2012	(2 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
21 Dec 2011	TM01	Termination of appointment of Michael Mercer-Deadman as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Carl Harvey Dix as a director	(3 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
12 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
12 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
16 Apr 2009	288b	Appointment terminated director andrew ballsdon	(1 page)
16 Apr 2009	288a	Director appointed michael baybutt	(4 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/08/2008	(2 pages)