JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 29/09/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 29/09/2012 |
| 22/10/1222 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 29/09/2012 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012 |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR MICHAEL BAYBUTT |
| 30/09/0930 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | ADOPT ARTICLES 14/07/2009 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BONASS |
| 21/11/0821 November 2008 | SECRETARY APPOINTED ROGER KEITH MILLER |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED STUART DAVID YEATMAN |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED JAMES KERR |
| 21/11/0821 November 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 23/10/0823 October 2008 | COMPANY NAME CHANGED DWSCO 2762 LIMITED CERTIFICATE ISSUED ON 23/10/08 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MATTHEW JAMES BONASS |
| 07/10/087 October 2008 | ADOPT MEM AND ARTS 01/10/2008 |
| 29/09/0829 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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