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JONES LANG LASALLE UK HANOVER

Company number 04985151

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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 Feb 2007 363s Return made up to 04/12/06; full list of members
08 Feb 2006 363s Return made up to 04/12/05; full list of members
24 Jan 2006 288c Secretary's particulars changed
27 Apr 2005 363s Return made up to 04/12/04; full list of members
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288a New secretary appointed
24 Jan 2005 288a New secretary appointed
10 Jan 2005 123 Nc inc already adjusted 19/12/03
10 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 288b Secretary resigned;director resigned
19 Jul 2004 288a New secretary appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 288b Secretary resigned;director resigned
16 Dec 2003 288b Director resigned
04 Dec 2003 NEWINC Incorporation