LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Company number 00989307

Date	Type	Description	View / Download
30 Apr 2002	363a	Return made up to 09/04/02; full list of members	(5 pages)
02 Feb 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
20 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Nov 2001	AUD	Auditor's resignation	(2 pages)
02 May 2001	363a	Return made up to 09/04/01; full list of members	(5 pages)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: bovis house northolt road harrow middx HA2 0EE	(1 page)
25 Jul 2000	288a	New director appointed	(3 pages)
11 Jul 2000	288b	Director resigned	(1 page)
12 May 2000	363s	Return made up to 09/04/00; full list of members	(6 pages)
20 Jan 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
11 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
16 Apr 1999	363s	Return made up to 09/04/99; full list of members	(6 pages)
10 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
08 May 1998	363s	Return made up to 09/04/98; no change of members	(4 pages)
22 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
21 Apr 1997	363s	Return made up to 09/04/97; no change of members	(4 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
30 Jun 1996	AUD	Auditor's resignation	(2 pages)
14 May 1996	363s	Return made up to 09/04/96; full list of members	(6 pages)
15 Jan 1996	288	Secretary's particulars changed	(2 pages)
18 May 1995	288	Secretary resigned;director resigned	(2 pages)
15 May 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
28 Apr 1995	363s	Return made up to 09/04/95; no change of members	(4 pages)