LEND LEASE DORMANT HOLDINGS LIMITED

Company number 03365849

Date	Type	Description	View / Download
19 Mar 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
09 Sep 2008	288a	Director appointed beverley edward john dew	(1 page)
09 Sep 2008	288b	Appointment terminated director haydn mursell	(1 page)
23 Jul 2008	288c	Director's change of particulars / digby nicklin / 22/07/2008	(2 pages)
06 May 2008	363a	Return made up to 06/05/08; full list of members	(3 pages)
21 Apr 2008	AA		(11 pages)
09 Aug 2007	288a	New director appointed	(3 pages)
31 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288a	New director appointed	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288a	New director appointed	(1 page)
09 May 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
23 Apr 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)
18 May 2006	363a	Return made up to 06/05/06; full list of members	(2 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: level 2 10 maltravers street london WC2R 3NG	(1 page)
04 Apr 2006	AA	Full accounts made up to 30 June 2005	(9 pages)
30 Mar 2006	288b	Director resigned	(1 page)
30 Mar 2006	288a	New director appointed	(2 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 May 2005	288a	New director appointed	(3 pages)
26 May 2005	288b	Director resigned	(1 page)
23 May 2005	CERTNM	Company name changed vita lend lease LIMITED\certificate issued on 23/05/05	(2 pages)
10 May 2005	363s	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)