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JONES LANG LASALLE SERVICES LIMITED

Company number 04877382

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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)
19 Aug 2010 AA Full accounts made up to 31 December 2009
24 May 2010 TM01 Termination of appointment of Katherine Clemo as a director
24 May 2010 AP01 Appointment of Timothy James Tourville as a director
19 Jan 2010 AA Full accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
26 Jun 2009 288a Director appointed katherine clemo
26 Jun 2009 288b Appointment terminated director paul yearley
05 Nov 2008 363a Return made up to 26/08/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 26/08/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288c Director's particulars changed
12 Jan 2007 363s Return made up to 26/08/06; full list of members
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
11 Sep 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363a Return made up to 26/08/05; full list of members
24 Jan 2006 288c Secretary's particulars changed
14 Jun 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
23 Sep 2004 363a Return made up to 26/08/04; full list of members
17 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities