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LASALLE LAND GENERAL PARTNER LIMITED

Company number 06015385

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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)
08 Oct 2014 TM01 Termination of appointment of Stuart John Richmond-Watson as a director on 26 September 2014
08 Oct 2014 TM01 Termination of appointment of Andrew John Muscat as a director on 26 September 2014
08 Oct 2014 TM01 Termination of appointment of Andrew John Muscat as a director on 26 September 2014
08 Oct 2014 TM01 Termination of appointment of William Nicholas Taylor as a director on 26 September 2014
08 Oct 2014 TM01 Termination of appointment of Alan James Rudge as a director on 26 September 2014
08 Oct 2014 TM02 Termination of appointment of Colin Blackmore as a secretary on 26 September 2014
08 Oct 2014 TM01 Termination of appointment of Bull Andrew Mark as a director on 26 September 2014
07 Oct 2014 AA Group of companies' accounts 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
18 Mar 2014 MISC Section 519
18 Feb 2014 MISC Aud res sec 519
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 100
25 Nov 2013 CH01 Director's details changed for Mr Wayland Peter Pope on 31 March 2013
25 Nov 2013 CH01 Director's details changed for Mr Bull Andrew Mark on 21 October 2013
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
05 Sep 2012 AP01 Appointment of Mr Andrew John Muscat as a director
05 Sep 2012 TM01 Termination of appointment of James Lyon as a director
20 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
16 May 2011 AD01 Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 16 May 2011
01 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr Christopher John Fry on 15 October 2010