LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Company number 02946679

Date	Type	Description	View / Download
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 25,188,821	(6 pages)
25 Jul 2014	AP01	Appointment of Mr Benjamin Michael O'rourke as a director on 30 June 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Andrew Rampton as a director	(1 page)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
17 Feb 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
09 Jan 2014	AP01	Appointment of Mr Andrew Rampton as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Ms Georgina Jane Scott as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21	(4 pages)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
05 Aug 2013	CH01	Director's details changed for Mr David Browell Reay on 5 August 2013	(2 pages)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
02 Aug 2012	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 August 2011	(1 page)
27 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
12 Oct 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)