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LENDLEASE EUROPE INTERNATIONAL LIMITED

Company number 00669139

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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)
07 Jul 2009 AA Full accounts made up to 30 June 2008
15 Jun 2009 363a Return made up to 14/06/09; full list of members
27 Apr 2009 288b Appointment terminated director jeremy raybould
09 Dec 2008 288a Director appointed paul james redstone
03 Nov 2008 288a Director appointed alberto de frutos espinosa
03 Nov 2008 288a Director appointed peter titus
22 Oct 2008 288a Director appointed ross clive ashley shute
19 Jun 2008 363a Return made up to 14/06/08; full list of members
06 Mar 2008 AA Full accounts made up to 30 June 2007
14 Jun 2007 363a Return made up to 14/06/07; full list of members
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
23 Apr 2007 288b Director resigned
15 Feb 2007 AA Full accounts made up to 30 June 2006
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Secretary resigned
12 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
22 Jun 2006 363a Return made up to 14/06/06; full list of members
21 Jun 2006 288a New director appointed
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 288a New director appointed
23 May 2006 288c Director's particulars changed
02 May 2006 AA Full accounts made up to 30 June 2005
13 Mar 2006 MEM/ARTS Memorandum and Articles of Association