LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Company number 00989307

Date	Type	Description	View / Download
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Beverley Dew as a director	(1 page)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	(11 pages)
10 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(3 pages)
31 Oct 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
05 Aug 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011	(1 page)
22 Jul 2011	CERTNM	Company name changed bovis construction north western LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(3 pages)
16 Dec 2010	AP01	Appointment of Paul Francis Gandy as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Peter Varga as a director	(1 page)
14 Oct 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
09 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(4 pages)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(10 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 Beverley Edward John Dew on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
15 May 2009	288a	Director appointed peter varga	(1 page)
15 May 2009	288b	Appointment terminated director paul johnson	(1 page)
14 Apr 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
27 Oct 2008	AA	Full accounts made up to 30 June 2008	(10 pages)
09 Sep 2008	288a	Director appointed beverley edward john dew	(1 page)
09 Sep 2008	288b	Appointment terminated director haydn mursell	(1 page)
09 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
25 Feb 2008	AA	Full accounts made up to 30 June 2007	(10 pages)