LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

Company number 02989801

Date	Type	Description	View / Download
21 Oct 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
21 Nov 2002	363a	Return made up to 14/11/02; full list of members	(6 pages)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
04 Feb 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
22 Nov 2001	363a	Return made up to 14/11/01; full list of members	(6 pages)
16 Nov 2001	AUD	Auditor's resignation	(2 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
28 Nov 2000	363a	Return made up to 14/11/00; full list of members	(5 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 oee	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(33 pages)
11 Feb 2000	CERTNM	Company name changed john lelliott LIMITED\certificate issued on 11/02/00	(2 pages)
09 Feb 2000	363s	Return made up to 14/11/99; full list of members	(6 pages)
06 Dec 1999	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	(4 pages)
14 Dec 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
10 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
03 Dec 1997	363s	Return made up to 14/11/97; no change of members	(4 pages)
22 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
02 Jan 1997	363s	Return made up to 14/11/96; no change of members	(4 pages)
07 Aug 1996	288	Director's particulars changed	(1 page)
05 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
05 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 1996	288	Secretary's particulars changed	(2 pages)