LASALLE LAND NOMINEE 1 LIMITED

Company number 06439855

Date	Type	Description	View / Download
10 Jul 2012	TM01	Termination of appointment of James Lyon as a director	(1 page)
10 Jul 2012	AP01	Appointment of Andrew John Muscat as a director	(2 pages)
19 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(9 pages)
06 Oct 2011	AP01	Appointment of Mr Stuart John Richmond-Watson as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Alan James Rudge as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Christian Matthews as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Gregory Blouin as a director	(1 page)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
12 May 2011	AD01	Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 12 May 2011	(1 page)
29 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(9 pages)
29 Dec 2010	CH01	Director's details changed for Mr Christopher John Fry on 1 October 2010	(2 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
08 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(15 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(6 pages)
21 Jan 2009	363a	Return made up to 28/11/08; full list of members	(7 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 14/18 city road cardiff CF24 3DL	(1 page)
06 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	288a	New secretary appointed	(2 pages)

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