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JOHN LAING SOCIAL INFRASTRUCTURE LIMITED

Company number 03576132

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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 Apr 2002 MISC Rescinding 882 iss 26/10/01
07 Mar 2002 88(2)R Ad 26/10/01--------- £ si 25000@1=25000 £ ic 4183500/4208500
07 Mar 2002 88(2)R Ad 06/04/01--------- £ si 250000@1
07 Mar 2002 363a Return made up to 04/06/01; full list of members
05 Nov 2001 288c Secretary's particulars changed
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jul 2001 363a Return made up to 04/06/01; full list of members
23 Mar 2001 288b Secretary resigned
23 Mar 2001 288a New secretary appointed
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New secretary appointed
22 Feb 2001 288a New director 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 CF2 2UE
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
01 Feb 2001 MEM/ARTS Memorandum and Articles of Association
11 Dec 2000 CERTNM Company name changed laing hyder PLC\certificate issued on 11/12/00
27 Jul 2000 AA Full group accounts made up to 31 December 1999
11 Jul 2000 363a Return made up to 04/06/00; full list of members
09 Jun 2000 88(2)R Ad 06/12/99--------- £ si 227500@1=227500 £ ic 3706000/3933500
09 Jun 2000 88(2)R Ad 06/12/99--------- £ si 2689000@1=2689000 £ ic 1017000/3706000
12 Apr 2000 288c Director's particulars changed
14 Jan 2000 288b Director resigned
14 Jan 2000 288a New director appointed