LASALLE DIRECT NOMINEE LIMITED

Company number 05640919

Date	Type	Description	View / Download
02 Dec 2009	CH01	Director's details changed for Mr Alan Tripp on 1 December 2009	(2 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
03 Dec 2008	288c	Director's change of particulars / alan tripp / 02/12/2008	(1 page)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
15 Oct 2008	288a	Director appointed alan tripp	(5 pages)
14 Oct 2008	288b	Appointment terminated director charles maudsley	(1 page)
27 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
05 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
22 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
24 May 2007	288b	Director resigned	(1 page)
18 Dec 2006	363s	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Aug 2006	288b	Director resigned	(1 page)
10 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 3 lincolns inn fields london WC2A 3AA	(1 page)
20 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
20 Dec 2005	288a	New secretary appointed	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New director appointed	(3 pages)