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LENDLEASE PRESTON TITHEBARN LIMITED

Company number 03525232

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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)
13 Jul 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 288a New director appointed
16 Mar 2000 363a Return made up to 11/03/00; full list of members
19 Nov 1999 AA Full accounts made up to 30 June 1999
21 Oct 1999 288b Director resigned
03 Sep 1999 288c Secretary's particulars changed
19 Jul 1999 288a New secretary appointed
19 Jul 1999 288a New director appointed
19 Jul 1999 288b Secretary resigned
31 Mar 1999 363s Return made up to 11/03/99; full list of members
20 Jan 1999 288c Secretary's particulars changed
22 Dec 1998 288a New secretary appointed
17 Dec 1998 288a New director appointed
15 Dec 1998 288b Secretary resigned
29 Jul 1998 288c Director's particulars changed
15 May 1998 288a New director appointed
06 May 1998 288a New secretary appointed
06 May 1998 288a New director appointed
27 Apr 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
27 Apr 1998 287 Registered office changed on 27/04/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Secretary resigned
15 Apr 1998 CERTNM Company name changed hackremco (no.1325) LIMITED\certificate issued on 15/04/98
11 Mar 1998 NEWINC Incorporation