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LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED

Company number 04367941

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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)
31 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2006 CERTNM Company name changed laing homes (ancillary) no. 4 li mited\certificate issued on 24/08/06
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 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 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 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 made up to 31 December 2002
26 Feb 2003 363s Return made up to 06/02/03; full list of members
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New secretary appointed
13 Nov 2002 287 Registered office changed on 13/11/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP
10 Jul 2002 287 Registered office changed on 10/07/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP
30 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
16 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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