LENDLEASE PRESTON TITHEBARN LIMITED

Company number 03525232

Date	Type	Description	View / Download
19 Jan 2017	TM01	Termination of appointment of Claire Marianne Pettett as a director on 10 January 2017	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
19 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(3 pages)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	(4 pages)
16 Dec 2014	TM01	Termination of appointment of Richard Andrew Coppell as a director on 12 December 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Georgina Jane Scott as a director on 9 June 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr Richard Andrew Coppell as a director on 30 June 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Andrew Rampton as a director	(1 page)
08 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(5 pages)
08 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2014	AD02	Register inspection address has been changed	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Andrew Rampton as a director	(2 pages)
30 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
30 May 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
11 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(3 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
13 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2012	AA	Full accounts made up to 30 June 2011	(12 pages)