Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED

Company number 01145523

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Director resigned
18 Apr 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 363a Return made up to 20/12/04; full list of members
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288a New secretary appointed
06 Apr 2004 AA Full accounts made up to 31 December 2003
19 Jan 2004 363a Return made up to 20/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
21 Oct 2003 88(2)R Ad 16/09/03--------- £ si 1835995@1=1835995 £ ic 21915058/23751053
21 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 288c Director's particulars changed
14 Jan 2003 363a Return made up to 20/12/02; full list of members
10 Jan 2003 88(2)R Ad 28/11/02--------- £ si 4507405@1=4507405 £ ic 17407653/21915058
10 Jan 2003 MEM/ARTS Memorandum and Articles of Association
10 Jan 2003 123 Nc inc already adjusted 28/11/02
10 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 88(2)R Ad 09/10/02--------- £ si 17006035@1=17006035 £ ic 401618/17407653