- Company Overview for LASALLE LAND TRUSTEE LIMITED (06015384)
- Filing history for LASALLE LAND TRUSTEE LIMITED (06015384)
- People for LASALLE LAND TRUSTEE LIMITED (06015384)
- More for LASALLE LAND TRUSTEE LIMITED (06015384)
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) |
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22 Mar 2018 | RESOLUTIONS |
Resolutions
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21 Mar 2018 | TM01 | Termination of appointment of Andrew Mark Bull as a director on 21 March 2018 | |
21 Mar 2018 | AP01 | Appointment of Mr James Nicholas John Pallett as a director on 21 March 2018 | |
21 Mar 2018 | AP01 | Appointment of Mr Andrew Peter Jeanes as a director on 21 March 2018 | |
21 Mar 2018 | TM01 | Termination of appointment of Christopher John Fry as a director on 21 March 2018 | |
22 Nov 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Sep 2016 | TM01 | Termination of appointment of Sarah Louise Lloyd as a director on 15 May 2016 | |
27 Nov 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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|
25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Jun 2015 | AP03 | Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015 | |
10 Jun 2015 | TM02 | Termination of appointment of Colin Blackmore as a secretary on 9 June 2015 | |
25 Nov 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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|
06 Nov 2014 | AP01 | Appointment of Mrs Sarah Louise Lloyd as a director on 6 November 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of Andrew John Muscat as a director on 6 November 2014 | |
29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Apr 2014 | AP03 | Appointment of Mr Colin Blackmore as a secretary | |
17 Apr 2014 | TM02 | Termination of appointment of Martin Pollard as a secretary | |
25 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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|
25 Nov 2013 | CH01 | Director's details changed for Mr Andrew Mark Bull on 21 October 2013 | |
10 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
17 Aug 2012 | TM01 | Termination of appointment of James Lyon as a director |