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LA DEFENSE III PLC

Company number 05024429

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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)
04 Oct 2007 288a New director appointed
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Director resigned
19 Apr 2007 288c Director's particulars changed
24 Jan 2007 363a Return made up to 23/01/07; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 23/01/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ
09 Jan 2006 288c Secretary's particulars changed;director's particulars changed
29 Dec 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
17 Jun 2005 288a New director appointed
17 Jun 2005 288b Director resigned
28 Jan 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
24 Jan 2005 363a Return made up to 23/01/05; full list of members
12 Oct 2004 288c Director's particulars changed
25 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 88(2)R Ad 17/02/04--------- £ si 49998@1=49998 £ ic 2/50000
26 Feb 2004 CERT8 Certificate of authorisation to commence business and borrow
26 Feb 2004 117 Application to commence business
17 Feb 2004 288a New director appointed
17 Feb 2004 288a New director appointed
23 Jan 2004 NEWINC Incorporation