JONES LANG LASALLE (S E) LIMITED

Company number 04003985

Date	Type	Description	View / Download
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288a	New director appointed	(3 pages)
22 Feb 2007	288a	New secretary appointed	(2 pages)
22 Feb 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
14 Aug 2006	123	Nc inc already adjusted 08/10/04	(1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2006	363s	Return made up to 24/05/06; full list of members	(9 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
31 May 2005	363s	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Apr 2005	288b	Director resigned	(1 page)
29 Apr 2005	288a	New director appointed	(2 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	363s	Return made up to 24/05/04; full list of members	(8 pages)
30 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
01 Sep 2003	287	Registered office changed on 01/09/03 from: foxbury manor kemnal road chislehurst kent BR7 6LY	(1 page)
27 Aug 2003	288a	New director appointed	(2 pages)
11 Jul 2003	363a	Return made up to 24/05/03; no change of members	(6 pages)