LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

Date	Type	Description	View / Download
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
11 Mar 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 11 March 2011	(1 page)
23 Feb 2011	CERTNM	Company name changed bovis lend lease holdings LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Jan 2011	TM01	Termination of appointment of Gary Taylor as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Peter Varga as a director	(1 page)
08 Nov 2010	AP01	Appointment of Gordon Adam Anderson as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Mr Glenn Kondo as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Paul Francis Gandy as a director	(2 pages)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(24 pages)
10 Aug 2010	AP01	Appointment of Mr Daniel Labbad as a director	(2 pages)
13 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
07 Jun 2010	TM01	Termination of appointment of Charles Pollard as a director	(1 page)
14 Nov 2009	AAMD	Amended full accounts made up to 30 June 2009	(24 pages)
19 Oct 2009	CH01	Director's details changed for Peter Varga on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Gary Douglas Taylor on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Alistair Cutts on 1 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for John Edward Spanswick on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Beverley Edward John Dew on 1 October 2009	(2 pages)
19 Oct 2009	AA	Full accounts made up to 30 June 2009	(24 pages)
14 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
13 Jul 2009	288c	Director's change of particulars / gary taylor / 01/07/2009	(1 page)
15 May 2009	288a	Director appointed peter varga	(1 page)