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LASALLE PARTNERS INTERNATIONAL

Company number 02547868

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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)
24 Mar 1995 363s Return made up to 01/10/94; no change of members
  • 363(288) ‐ Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Oct 1994 MISC Mins of agm 190994
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Request DocumentMins of agm 190994
08 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 May 1994 287 Registered office changed on 10/05/94 from: james house 1 babmaes street london SW1Y 6HD
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Request DocumentRegistered office changed on 10/05/94 from: james house 1 babmaes street london SW1Y 6HD
25 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1993 363s Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Sep 1993 363a Return made up to 13/09/93; no change of members
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Request DocumentReturn made up to 13/09/93; no change of members
18 Jan 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Jan 1993 363s Return made up to 11/10/92; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/92; no change of members
01 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
24 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Dec 1991 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
06 Jun 1991 287 Registered office changed on 06/06/91 from: 1 northumberland avenue trafalgar square london WC2N 5BW
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Request DocumentRegistered office changed on 06/06/91 from: 1 northumberland avenue trafalgar square london WC2N 5BW
14 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Oct 1990 NEWINC Incorporation