LA DEFENSE III PLC

Company number 05024429

Date	Type	Description	View / Download
04 Oct 2007	288a	New director appointed	(12 pages)
28 Jul 2007	288b	Director resigned	(1 page)
28 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Jan 2006	363a	Return made up to 23/01/06; full list of members	(3 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ	(1 page)
09 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
30 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
17 Jun 2005	288a	New director appointed	(3 pages)
17 Jun 2005	288b	Director resigned	(1 page)
28 Jan 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
24 Jan 2005	363a	Return made up to 23/01/05; full list of members	(3 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
25 Mar 2004	395	Particulars of mortgage/charge	(14 pages)
25 Mar 2004	395	Particulars of mortgage/charge	(14 pages)
05 Mar 2004	88(2)R	Ad 17/02/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
26 Feb 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Feb 2004	117	Application to commence business	(2 pages)
17 Feb 2004	288a	New director appointed	(8 pages)
17 Feb 2004	288a	New director appointed	(3 pages)
23 Jan 2004	NEWINC	Incorporation	(35 pages)

Previous

• 1
• 2