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LENDLEASE RESIDENTIAL (CG) LIMITED

Company number 02009006

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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)
09 Dec 2004 288c Director's particulars changed
03 Dec 2004 AA Full accounts made up to 30 April 2004
03 Mar 2004 363a Return made up to 01/02/04; full list of members
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New secretary appointed
26 Jan 2004 288a New secretary appointed
30 Oct 2003 123 Nc inc already adjusted 27/08/03
30 Oct 2003 88(2)R Ad 27/08/03--------- £ si 150000@.5=75000 £ ic 1512829/1587829
30 Oct 2003 88(2)R Ad 27/08/03--------- £ si 400000@1=400000 £ ic 1112829/1512829
30 Oct 2003 88(2)R Ad 27/08/03--------- £ si 25000@1=25000 £ ic 1087829/1112829
30 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements dir terminat 27/08/03
30 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 288b Secretary resigned
02 Oct 2003 88(2)R Ad 21/08/03--------- £ si 1@.1 £ ic 1087829/1087829
16 Sep 2003 AA Full accounts made up to 30 April 2003
08 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 21/08/03
08 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2003 122 Conso 29/08/03
06 Sep 2003 88(2)R Ad 21/08/03--------- £ si 1@.1 £ ic 1087829/1087829
05 Sep 2003 288b Director resigned
01 Sep 2003 288b Director resigned
01 Sep 2003 288a New director appointed
22 May 2003 123 Nc inc already adjusted 25/04/03