LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED filing history - Find and update company information

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LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Company number 03540684

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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)
21 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
09 Jul 2014	AP01	Appointment of Mr Mark Boor as a director	View PDF Appointment of Mr Mark Boor as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of Biren Amin as a director	View PDF Termination of appointment of Biren Amin as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 4,850,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 4,850,000 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	View PDF Appointment of Capita Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	TM01	Termination of appointment of Anthony Brown as a director	View PDF Termination of appointment of Anthony Brown as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
30 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	View PDF Termination of appointment of Thanalakshmi Janandran as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2013	CH01	Director's details changed for Ms Caroline Elizabeth Allen on 5 August 2013	View PDF Director's details changed for Ms Caroline Elizabeth Allen on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AP01	Appointment of Mr Biren Amin as a director	View PDF Appointment of Mr Biren Amin as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
04 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 4,850,000	View PDF Statement of capital following an allotment of shares on 23 June 2011 GBP 4,850,000 - link opens in a new window - 3 pages (3 pages)
12 May 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE, United Kingdom on 12 May 2011	View PDF Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE, United Kingdom on 12 May 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
06 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AD01	Registered office address changed from , 19 Hanover Square, London, W1S1HY on 19 November 2009	View PDF Registered office address changed from , 19 Hanover Square, London, W1S1HY on 19 November 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH01	Director's details changed for Anthony Michael Brown on 9 November 2009	View PDF Director's details changed for Anthony Michael Brown on 9 November 2009 - link opens in a new window - 2 pages (2 pages)

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