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LASALLE LAND TRUSTEE LIMITED

Company number 06015384

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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)
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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