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LASALLE BLOOMS NOMINEE LIMITED

Company number 05640866

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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)
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Andrew John Muscat as a director
10 Jul 2012 TM01 Termination of appointment of James Lyon as a director
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AD01 Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 12 May 2011
29 Dec 2010 CH01 Director's details changed for Mr Christopher John Fry on 1 October 2010
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Christopher John Fry on 1 December 2009
02 Dec 2009 CH03 Secretary's details changed for Mr Martin Lewis Pollard on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Alan Tripp on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr James Scott Lyon on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Andrew Mark Bull on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Stuart John Richmond Watson on 1 December 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Dec 2008 288c Director's change of particulars / alan tripp / 01/12/2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Oct 2008 288a Director appointed alan tripp
14 Oct 2008 288b Appointment terminated director charles maudsley
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5