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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)
27 May 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Dec 2007 363a Return made up to 30/11/07; full list of members
04 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge
22 Aug 2007 288a New director appointed
22 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 288a New director appointed
24 May 2007 288b Director resigned
18 Dec 2006 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2006 288b Director resigned
26 Jan 2006 288a New director appointed
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 287 Registered office changed on 20/12/05 from: 3 lincolns inn fields london WC2A 3AA
20 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005 288b Secretary resigned