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JONES LANG LASALLE AP LIMITED

Company number 02824985

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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)
22 Jul 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2003 288a New secretary appointed
21 May 2003 288b Secretary resigned
06 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
09 Dec 2002 225 Accounting reference date shortened from 31/08/02 to 30/04/02
14 Aug 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
12 Dec 2001 CERTNM Company name changed throgmorton management LIMITED\certificate issued on 12/12/01
25 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
25 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
26 Jul 2000 363s Return made up to 08/06/00; full list of members
04 Jul 2000 AA Accounts for a dormant company made up to 31 August 1999
12 Jul 1999 AA Accounts for a dormant company made up to 31 August 1998
09 Jul 1999 363s Return made up to 08/06/99; full list of members
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1998 288a New director appointed
30 Sep 1998 288b Secretary resigned;director resigned
30 Sep 1998 288b Director resigned
30 Sep 1998 288b Director resigned
30 Sep 1998 288b Director resigned
30 Sep 1998 288a New secretary appointed
30 Sep 1998 288a New director appointed
23 Sep 1998 287 Registered office changed on 23/09/98 from: 35 paul st london EC2A 4JU
30 Jun 1998 363s Return made up to 08/06/98; no change of members
12 May 1998 AA Full accounts made up to 31 August 1997