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JONES LANG LASALLE LIMITED

Company number 01188567

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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)
30 Oct 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 288c Director's change of particulars / stephen cresswell / 18/02/2008
31 Jan 2008 363a Return made up to 20/12/07; full list of members
27 Dec 2007 SA Statement of affairs
27 Dec 2007 88(2)R Ad 30/11/07--------- £ si 1@1=1 £ ic 121087705/121087706
30 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 287 Registered office changed on 22/05/07 from: 9 queen victoria street, london, EC4N 4YY
04 Apr 2007 288c Secretary's particulars changed
24 Mar 2007 363s Return made up to 20/12/06; full list of members
30 Nov 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 288a New director appointed
08 Feb 2006 363a Return made up to 20/12/05; full list of members
24 Jan 2006 288c Secretary's particulars changed
09 Jan 2006 288b Director resigned
28 Jul 2005 AA Full accounts made up to 31 December 2004
29 Jan 2005 363a Return made up to 20/12/04; full list of members
24 Jan 2005 288a New secretary appointed
24 Jan 2005 288a New secretary appointed
24 Jan 2005 288b Secretary resigned
23 Aug 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288a New secretary appointed
02 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend 23/03/04
12 Feb 2004 363a Return made up to 20/12/03; full list of members; amend