LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED

Company number 06273782

Date	Type	Description	View / Download
19 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
19 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)
14 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
14 Jun 2012	CH01	Director's details changed for Dr Stuart David Yeatman on 8 June 2012	(2 pages)
14 Jun 2012	CH01	Director's details changed for Mr James Kerr on 8 June 2012	(2 pages)
14 Jun 2012	CH01	Director's details changed for Jonathan Ross Brodie on 8 June 2012	(2 pages)
27 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Martin Woodhouse as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Dr Stuart David Yeatman as a director	(3 pages)
12 Dec 2011	CH01	Director's details changed for Jonathan Ross Brodie on 7 November 2011	(3 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
09 Jun 2011	CH01	Director's details changed for Jonathan Ross Brodie on 8 June 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Mr Martin John Woodhouse on 8 June 2011	(2 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(16 pages)
26 Aug 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(3 pages)
26 Aug 2010	TM01	Termination of appointment of David Gaffney as a director	(2 pages)
09 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
03 Jul 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
02 Jul 2009	288b	Appointment terminated director saul schneider	(1 page)
02 Jul 2009	288b	Appointment terminated director devendra gandhi	(1 page)
16 May 2009	288c	Director's change of particulars / david gaffney / 20/04/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/11/2023 under section 1088 of the Companies Act 2006	(1 page)