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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)
28 May 2010 AP01 Appointment of Mr Wayland Peter Pope as a director
28 May 2010 TM01 Termination of appointment of Christian Matthews as a director
27 May 2010 AA Group of companies' accounts made up to 31 December 2009
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 AP01 Appointment of Mr Stuart John Richmond-Watson as a director
23 Dec 2009 TM01 Termination of appointment of Gregory Blouin as a director
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Alan James Rudge on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Bull Andrew Mark on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Christian Peter Matthews on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Christopher John Fry on 1 December 2009
02 Dec 2009 CH01 Director's details changed for William Nicholas Taylor 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 Gregory Blouin on 1 December 2009
02 Dec 2009 CH03 Secretary's details changed for Mr Martin Lewis Pollard on 1 December 2009
14 Sep 2009 288a Director appointed mr alan james rudge
15 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
13 Dec 2007 88(2)R Ad 30/11/07--------- £ si 99@1
11 Dec 2007 363a Return made up to 30/11/07; full list of members
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2007 288a New director appointed