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LAING INVESTMENTS GREENWICH LIMITED

Company number 03074537

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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)
06 May 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2003 288c Director's particulars changed
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 288c Director's particulars changed
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
08 Jul 2002 288b Director resigned
22 May 2002 287 Registered office changed on 22/05/02 from: 133 page street london NW7 2ER
15 May 2002 363s Return made up to 02/04/02; full list of members
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288a New secretary appointed
24 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2001 AUD Auditor's resignation
12 Apr 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
10 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Mar 2001 287 Registered office changed on 19/03/01 from: level 9 125 london wall london EC2Y 5AS
07 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New secretary appointed