Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2013 |
AD01 |
Registered office address changed from C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom on 18 December 2013
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22 Jul 2013 |
AR01 |
Annual return made up to 11 April 2013 with full list of shareholders
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02 Oct 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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27 Sep 2012 |
TM01 |
Termination of appointment of Scott Douglas Harvel as a director on 16 August 2012
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27 Sep 2012 |
AP01 |
Appointment of Henrik Moritz as a director on 16 August 2012
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27 Sep 2012 |
TM01 |
Termination of appointment of Hans Peter Stoessel as a director on 16 August 2012
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27 Sep 2012 |
TM01 |
Termination of appointment of Christopher Zeuner as a director on 16 August 2012
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27 Sep 2012 |
TM01 |
Termination of appointment of Robert Digby Phillips Barnes as a director on 16 August 2012
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19 Apr 2012 |
AR01 |
Annual return made up to 11 April 2012 with full list of shareholders
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19 Apr 2012 |
CH01 |
Director's details changed for Scott Douglas Harvel on 19 April 2012
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19 Apr 2012 |
AD01 |
Registered office address changed from C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom on 19 April 2012
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19 Apr 2012 |
AD01 |
Registered office address changed from Clarges House C/O Jer Real Estate Advisors (Uk) Limited 6-12 Clarges Street London, W1J 8AD W1J 8AD on 19 April 2012
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23 Feb 2012 |
TM02 |
Termination of appointment of Claire Handley as a secretary on 23 February 2012
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11 Jan 2012 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2012 |
AA |
Total exemption full accounts made up to 31 December 2010
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12 Apr 2011 |
AR01 |
Annual return made up to 11 April 2011 with full list of shareholders
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27 Oct 2010 |
AP01 |
Appointment of Mr Christopher Zeuner as a director
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26 Oct 2010 |
TM01 |
Termination of appointment of Claire Handley as a director
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27 Sep 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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24 Jun 2010 |
AR01 |
Annual return made up to 11 April 2010 with full list of shareholders
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24 Jun 2010 |
CH01 |
Director's details changed for Scott Douglas Harvel on 11 April 2010
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05 Feb 2010 |
AA |
Total exemption full accounts made up to 31 December 2008
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26 Jan 2010 |
CH01 |
Director's details changed for Claire Louise Hanley on 26 January 2010
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11 Nov 2009 |
CH03 |
Secretary's details changed for Claire Handley on 6 November 2009
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