LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED

Company number 06240916

Date	Type	Description	View / Download
10 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
09 Jan 2010	AA	Accounts made up to 31 March 2009	(8 pages)
21 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
09 Feb 2009	288b	Appointment terminated director john spetch	(1 page)
09 Feb 2009	288b	Appointment terminated director cornelius kreik	(1 page)
14 Jan 2009	AA	Accounts made up to 31 March 2008	(8 pages)
23 May 2008	363a	Return made up to 09/05/08; full list of members	(5 pages)
23 May 2008	CERTNM	Company name changed laing o'rourke portfolio solutions LIMITED\certificate issued on 27/05/08	(3 pages)
15 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	CERTNM	Company name changed laing o'rourke portfolio solutio ns (two) LIMITED\certificate issued on 02/10/07	(2 pages)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
06 Jul 2007	287	Registered office changed on 06/07/07 from: lacon house theobalds road london WC1X 8RW	(1 page)
06 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
14 Jun 2007	CERTNM	Company name changed shelfco (no. 3418) LIMITED\certificate issued on 14/06/07	(2 pages)
09 May 2007	NEWINC	Incorporation	(25 pages)