JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED

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Company Documents

DateDescription
07/10/147 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/10/132 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT

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25/09/1325 September 2013 DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON

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30/05/1330 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES KERR

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 29/09/2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 29/09/2012

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22/10/1222 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 29/09/2012

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
ALLINGTON HOUSE 150 VICTORIA STREET
LONDON
SW1E 5LB

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27/04/1227 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/02/126 February 2012 SECRETARY APPOINTED MARIA LEWIS

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012

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04/10/114 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/10/104 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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29/07/1029 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/03/104 March 2010 DIRECTOR APPOINTED MR MICHAEL BAYBUTT

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30/09/0930 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 ADOPT ARTICLES 14/07/2009

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21/11/0821 November 2008 APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW BONASS

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21/11/0821 November 2008 SECRETARY APPOINTED ROGER KEITH MILLER

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21/11/0821 November 2008 DIRECTOR APPOINTED STUART DAVID YEATMAN

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21/11/0821 November 2008 DIRECTOR APPOINTED JAMES KERR

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21/11/0821 November 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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23/10/0823 October 2008 COMPANY NAME CHANGED DWSCO 2762 LIMITED
CERTIFICATE ISSUED ON 23/10/08

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16/10/0816 October 2008 DIRECTOR APPOINTED MATTHEW JAMES BONASS

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07/10/087 October 2008 ADOPT MEM AND ARTS 01/10/2008

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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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