LA DEFENSE II PLC

Company number 02772357

Date	Type	Description	View / Download
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2005	363a	Return made up to 10/12/05; full list of members	(3 pages)
10 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
05 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
11 Aug 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
30 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2005	AA	Full accounts made up to 31 January 2004	(15 pages)
15 Dec 2004	363a	Return made up to 10/12/04; full list of members	(3 pages)
12 Jul 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
16 Apr 2004	AA	Full accounts made up to 31 January 2003	(13 pages)
07 Jan 2004	363a	Return made up to 10/12/03; full list of members	(9 pages)
16 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2003	287	Registered office changed on 20/09/03 from: level 11 tower 42 25 old broad street london EC2N 1HQ	(1 page)
05 Aug 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
23 Jun 2003	288c	Director's particulars changed	(1 page)
04 Jun 2003	AA	Full accounts made up to 31 January 2002	(13 pages)
01 Jun 2003	288b	Director resigned	(1 page)
07 Jan 2003	363a	Return made up to 10/12/02; full list of members	(10 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 78 cannon street london EC4P 5LN	(1 page)
18 Aug 2002	244	Delivery ext'd 3 mth 31/01/02	(2 pages)
05 Aug 2002	AA	Full accounts made up to 31 January 2001	(12 pages)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288a	New director appointed	(6 pages)