LENDLEASE EUROPE GP LIMITED

Company number 03540670

Date	Type	Description	View / Download
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 51.73	(3 pages)
06 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(10 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
11 Nov 2009	CH01	Director's details changed for Nicholas Henry Croom Thompson on 9 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Miss Georgina Jane Scott on 9 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Keith Gordon Saunders on 9 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Anthony Michael Brown on 9 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for George Anthony Twentyman Turnbull on 9 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Craig Stephen Matheson on 9 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009	(1 page)
06 Nov 2009	AD01	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009	(1 page)
06 Aug 2009	288a	Director appointed craig stephen matheson	(1 page)
05 Aug 2009	288b	Appointment terminated director keith redshaw	(1 page)
04 Aug 2009	288a	Secretary appointed thanalakshmi janandran	(1 page)
04 Aug 2009	288b	Appointment terminated secretary sarah mcewen	(1 page)
22 Jun 2009	288a	Director appointed georgina jane scott	(1 page)
22 Jun 2009	288b	Appointment terminated director robin butler	(1 page)
03 Apr 2009	363a	Return made up to 03/04/09; full list of members	(8 pages)
19 Mar 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
31 Oct 2008	288b	Appointment terminated director peter allwood	(1 page)
28 Oct 2008	288a	Director appointed keith redshaw	(1 page)
30 Jul 2008	288b	Appointment terminated director craig matheson	(1 page)
23 Apr 2008	288a	Director appointed anthony michael brown	(1 page)
21 Apr 2008	AA	Full accounts made up to 30 June 2007	(16 pages)