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LASALLE UK VENTURES (GENERAL PARTNER) LIMITED

Company number 05729002

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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)
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 James Scott Lyon on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Manmeet Singh Matharu on 1 December 2009
15 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
18 Mar 2009 288b Appointment terminated director charles maudsley
18 Mar 2009 288a Director appointed mr manmeet singh matharu
18 Mar 2009 288b Appointment terminated director andrew bull
18 Mar 2009 288b Appointment terminated director andrew jeanes
04 Mar 2009 363a Return made up to 03/03/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 03/03/08; full list of members
22 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
20 Mar 2007 88(2)R Ad 03/03/06--------- £ si 1@1=1
20 Mar 2007 288c Director's particulars changed
19 Mar 2007 363a Return made up to 03/03/07; full list of members
13 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 395 Particulars of mortgage/charge
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
14 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed