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LENDLEASE EUROPE LIMITED

Company number 03196202

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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)
11 Nov 2009 CH01 Director's details changed for Miss Georgina Jane Scott on 9 November 2009
11 Nov 2009 CH01 Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009
11 Nov 2009 CH01 Director's details changed for Glenn Kondo on 9 November 2009
11 Nov 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 9 November 2009
06 Nov 2009 AD01 Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009
15 Oct 2009 AP01 Appointment of Richard Malcolm Cable as a director
22 Jun 2009 288a Director appointed glenn kondo
22 Jun 2009 288b Appointment terminated director daniel labbad
11 May 2009 363a Return made up to 09/05/09; full list of members
30 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
19 Mar 2009 AA Full accounts made up to 30 June 2008
21 Nov 2008 288b Appointment terminated director digby nicklin
21 Nov 2008 288b Appointment terminated director robin butler
21 Nov 2008 288a Director appointed victoria elizabeth quinlan
20 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Aug 2008 288c Director's change of particulars / daniel labbad / 22/08/2008
23 Jul 2008 288c Director's change of particulars / digby nicklin / 22/07/2008
21 Jul 2008 288b Appointment terminated director robin caven
15 May 2008 363a Return made up to 09/05/08; full list of members
29 Apr 2008 AA Full accounts made up to 30 June 2007
29 Mar 2008 288a Director appointed georgina jane scott
28 Mar 2008 288b Appointment terminated director thomas lee
17 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Director's particulars changed
09 Sep 2007 AA Full accounts made up to 30 June 2006