JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518

Date	Type	Description	View / Download
22 Aug 2002	363s	Return made up to 16/07/02; full list of members	(6 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: 133 page street london NW7 2ER	(1 page)
16 May 2002	288b	Secretary resigned	(1 page)
16 May 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(7 pages)
24 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
24 Apr 2002	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
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 Document
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 Document
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 2001	288a	New secretary appointed	(2 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
20 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Aug 2001	287	Registered office changed on 20/08/01 from: 1 high street mews wimbledon village london SW19 7RG	(1 page)
20 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2001	CERTNM	Company name changed on the shelf thirty nine LIMITED\certificate issued on 14/08/01	(2 pages)
16 Jul 2001	NEWINC	Incorporation	(19 pages)