LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

Company number 02989801

Date	Type	Description	View / Download
12 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
02 Sep 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
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)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(3 pages)
31 Oct 2011	AA	Full accounts made up to 30 June 2011	(13 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 lelliott LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution	(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)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(3 pages)
14 Oct 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Beverley Edward John Dew on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Peter Varga 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)
18 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
27 Oct 2008	AA	Full accounts made up to 30 June 2008	(16 pages)