LAING RETIREMENT HOMES LIMITED

Company number 02136176 · Monitor this company

Dissolved

198 filings

Date	Filing
4 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
4 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
5 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 04/03/2013	View document
19 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
21 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
17 Jan 2012	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY	View document
17 Jan 2012	SECRETARY APPOINTED COLIN RICHARD CLAPHAM	View document
10 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 10/10/2011	View document
8 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR PETER CARR	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011	View document
30 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011	View document
30 Mar 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM · 80 NEW BOND STREET · LONDON · W1S 1SB · UNITED KINGDOM	View document
29 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY	View document
6 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
12 Nov 2010	SAIL ADDRESS CHANGED FROM: · 2 PIRIES PLACE · HORSHAM · WEST SUSSEX · RH12 1EH · ENGLAND	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 18/03/2010	View document
19 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010	View document
22 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
11 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / KAREN ATTERBURY / 15/10/2009	View document
7 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC	View document
6 Oct 2009	SAIL ADDRESS CREATED	View document
13 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
8 Jan 2009	DIRECTOR APPOINTED PETER ROBERT ANDREW	View document
8 Jan 2009	APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK	View document
5 Jan 2009	SECRETARY APPOINTED KAREN LORRAINE ATTERBURY	View document
2 Jan 2009	APPOINTMENT TERMINATED SECRETARY PETER CARR	View document
2 Jan 2009	REGISTERED OFFICE CHANGED ON 02/01/2009 FROM · SECOND FLOOR BEECH HOUSE · 551 AVEBURY BOULEVARD · MILTON KEYNES · MK9 3DR	View document
1 Oct 2008	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM · SAINT DAVIDS COURT · UNION STREET · WOLVERHAMPTON · WEST MIDLANDS · WV1 3JE	View document
13 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 May 2008	DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK	View document
15 May 2008	DIRECTOR APPOINTED CHRISTOPHER CARNEY	View document
14 May 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN	View document
12 May 2008	APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE	View document
9 May 2008	DIRECTOR APPOINTED PETER ANTHONY CARR	View document
28 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER TRUSCOTT / 28/09/2007	View document
29 Feb 2008	APPOINTMENT TERMINATED SECRETARY JAMES JORDAN	View document
29 Feb 2008	SECRETARY APPOINTED PETER ANTHONY CARR	View document
13 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
9 Jan 2008	NEW SECRETARY APPOINTED	View document
9 Jan 2008	SECRETARY RESIGNED	View document
14 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Jul 2007	NEW DIRECTOR APPOINTED	View document
13 Jul 2007	DIRECTOR RESIGNED	View document
30 May 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS; AMEND	View document
17 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
16 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
26 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
12 May 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	NEW SECRETARY APPOINTED	View document
25 Apr 2006	SECRETARY RESIGNED	View document
27 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
26 Jan 2006	NEW DIRECTOR APPOINTED	View document
26 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
12 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 Feb 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
19 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
20 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
24 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS; AMEND	View document
26 Jan 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
1 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	DIRECTOR RESIGNED	View document
23 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2003	NEW DIRECTOR APPOINTED	View document
15 Jan 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2002	REGISTERED OFFICE CHANGED ON 28/11/02 FROM: · NOBLE HOUSE CAPITAL DRIVE · LINFORD WOOD · MILTON KEYNES · BUCKINGHAMSHIRE MK14 6QP	View document
26 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Nov 2002	DIRECTOR RESIGNED	View document
26 Nov 2002	SECRETARY RESIGNED	View document
26 Nov 2002	DIRECTOR RESIGNED	View document
26 Nov 2002	ARTICLES OF ASSOCIATION	View document
26 Nov 2002	NEW SECRETARY APPOINTED	View document
26 Nov 2002	NEW DIRECTOR APPOINTED	View document
27 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2002	REGISTERED OFFICE CHANGED ON 11/07/02 FROM: · 133 PAGE STREET · LONDON · NW7 2ER	View document
21 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
7 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
11 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
11 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
7 Jul 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
5 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
21 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
26 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
5 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
19 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
26 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
30 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
31 Oct 1996	DIRECTOR RESIGNED	View document
29 Oct 1996	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	AUDITOR'S RESIGNATION	View document
17 Jul 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
18 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
27 Jun 1995	DIRECTOR RESIGNED	View document
22 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
30 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
7 Apr 1995	SECRETARY'S PARTICULARS CHANGED	View document
18 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 63 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 33 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
12 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
1 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
7 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
6 Jun 1993	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS	View document
21 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1992	S386 DISP APP AUDS 13/05/92	View document
19 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
25 Jun 1992	RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS	View document
19 Feb 1992	DIRECTOR RESIGNED	View document
15 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Aug 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
19 Jul 1991	EXEMPTION FROM APPOINTING AUDITORS 15/05/91	View document
15 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1991	DIRECTOR RESIGNED	View document
26 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Jun 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
6 Feb 1990	NEW DIRECTOR APPOINTED	View document
17 Nov 1989	DIRECTOR RESIGNED	View document
3 Nov 1989	DIRECTOR RESIGNED	View document
24 Oct 1989	NEW DIRECTOR APPOINTED	View document
2 Oct 1989	DIRECTOR RESIGNED	View document
31 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Jul 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
16 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1989	NEW DIRECTOR APPOINTED	View document
27 Jan 1989	DIRECTOR RESIGNED	View document
27 Jan 1989	NEW DIRECTOR APPOINTED	View document
8 Nov 1988	DIRECTOR RESIGNED	View document
26 Jul 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS	View document
26 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Jul 1988	ANNUAL RETURN MADE UP TO 08/06/88	View document
4 May 1988	DIRECTOR RESIGNED	View document
22 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1987	NEW DIRECTOR APPOINTED	View document
15 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1987	NEW DIRECTOR APPOINTED	View document
15 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Nov 1987	ALTER MEM AND ARTS 121187	View document
26 Nov 1987	ADOPT MEM AND ARTS 121187	View document
26 Nov 1987	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
19 Nov 1987	MEMORANDUM OF ASSOCIATION	View document
6 Oct 1987	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
1 Sep 1987	COMPANY NAME CHANGED · RELAYLURE LIMITED · CERTIFICATE ISSUED ON 02/09/87	View document
18 Aug 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Aug 1987	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
13 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Aug 1987	REGISTERED OFFICE CHANGED ON 13/08/87 FROM: · 2 BACHES ST · LONDON · N1 6UB	View document
13 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Aug 1987	ALTER MEM AND ARTS 250687	View document
1 Jun 1987	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document