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LASSALLE STUDIO LIMITED

Company number 05018823

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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)
23 Feb 2010 AA Total exemption full accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
07 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
24 Apr 2009 363a Return made up to 19/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jul 2008 363a Return made up to 19/01/08; full list of members
26 Jun 2008 288a Director appointed graham beswick
26 Jun 2008 288b Appointment terminated director laurence lassalle
26 Jun 2008 288a Secretary appointed julita francois
26 Jun 2008 288b Appointment terminated secretary graham beswick
22 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
23 Apr 2007 363a Return made up to 19/01/07; full list of members
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 04/09/06
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 05/07/06
13 Mar 2007 88(2)R Ad 25/04/05--------- £ si 45000@.01
13 Mar 2007 88(2)R Ad 01/06/05--------- £ si 10000@.01
13 Mar 2007 88(2)R Ad 25/04/05--------- £ si 26667@.01
13 Mar 2007 88(2)R Ad 25/04/05--------- £ si 20000@.01
29 Jan 2007 AA Total exemption full accounts made up to 31 January 2006
24 May 2006 287 Registered office changed on 24/05/06 from: 3 temple fortune house finchley road london NW11 6XH
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned;director resigned
24 May 2006 288a New secretary appointed
22 Mar 2006 363s Return made up to 19/01/06; full list of members
22 Nov 2005 AA Total exemption full accounts made up to 31 January 2005