JONES LANG LASALLE AP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CLIVE DAY |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 01/12/2010 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 01/12/2010 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL JAMES |
| 23/03/1223 March 2012 | SECTION 519 |
| 21/02/1221 February 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY |
| 07/07/117 July 2011 | COMPANY NAME CHANGED KING STURGE SERVICES LIMITED CERTIFICATE ISSUED ON 07/07/11 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1129 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/11/1016 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED STEVEN PAUL JAMES |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED AMANDA JANE BRUCE |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED JEREMY CLIVE DAY |
| 11/06/1011 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED SIMON ALEXANDER FARQUHAR BAILEY |
| 27/10/0827 October 2008 | SECRETARY APPOINTED AMANDA JANE BRUCE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY SIMON BAILEY |
| 23/10/0823 October 2008 | AUDITOR'S RESIGNATION |
| 03/07/083 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 7 STRATFORD PLACE LONDON W1C 1ST |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 26/02/0426 February 2004 | S366A DISP HOLDING AGM 09/02/04 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 09/12/029 December 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED THROGMORTON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/12/01 |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 12/07/9912 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/06/98 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: G OFFICE CHANGED 23/09/98 35 PAUL ST LONDON EC2A 4JU |
| 30/06/9830 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/06/9311 June 1993 | SECRETARY RESIGNED |
| 08/06/938 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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