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LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 03600959

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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)
05 Aug 2002 CERTNM Company name changed equion management services limit ed\certificate issued on 05/08/02
17 Jul 2002 288a New director appointed
08 Jul 2002 288b Director resigned
10 Jun 2002 288c Director's particulars changed
21 May 2002 287 Registered office changed on 21/05/02 from: 29 bressenden place london SW1E 5DZ
30 Apr 2002 287 Registered office changed on 30/04/02 from: 133 page street london NW7 2ER
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288a New secretary appointed
05 Nov 2001 288c Secretary's particulars changed
12 Oct 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 363a Return made up to 21/07/01; full list of members
17 May 2001 288b Director resigned
26 Apr 2001 288a New director appointed
26 Mar 2001 288b Secretary resigned
23 Mar 2001 288a New secretary appointed
22 Mar 2001 288b Director resigned
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New secretary appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 287 Registered office changed on 22/02/01 from: po box 295 alexandra gate rover way cardiff south glamorgan CF24 5UE
19 Dec 2000 CERTNM Company name changed laing hyder management services LIMITED\certificate issued on 20/12/00
05 Oct 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 363a Return made up to 21/07/00; full list of members
12 Apr 2000 288c Director's particulars changed
14 Jan 2000 288c Secretary's particulars changed