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LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED

Company number 04367624

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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)
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
07 Sep 2006 288b Director resigned
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 MEM/ARTS Memorandum and Articles of Association
25 Aug 2006 MEM/ARTS Memorandum and Articles of Association
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 CERTNM Company name changed laing homes (ancillary) no. 3 li mited\certificate issued on 18/08/06
12 May 2006 288c Secretary's particulars changed
10 Feb 2006 363a Return made up to 06/02/06; full list of members
30 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Feb 2005 363s Return made up to 06/02/05; full list of members
08 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Feb 2004 363a Return made up to 06/02/04; full list of members
20 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Dec 2003 287 Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ
05 Sep 2003 287 Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR
25 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002