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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)
11 Nov 2009 CH01 Director's details changed for Nicola Josephine Steele on 9 November 2009
11 Nov 2009 CH01 Director's details changed for Ms Caroline Elizabeth Allen on 9 November 2009
11 Nov 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 9 November 2009
14 Oct 2009 AA Full accounts made up to 30 June 2009
05 Aug 2009 288a Director appointed ms caroline elizabeth allen
27 Jul 2009 288b Appointment terminated director keith redshaw
22 Jun 2009 288b Appointment terminated director scott mosely
09 Jun 2009 288a Director appointed keith redshaw
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 23/03/2009
22 Apr 2009 288a Secretary appointed thanalakshmi janandran
22 Apr 2009 288b Appointment terminated secretary sarah mcewen
06 Apr 2009 363a Return made up to 03/04/09; full list of members
05 Feb 2009 288b Appointment terminated director courtenay smith
03 Feb 2009 288a Director appointed nicola steele
02 Nov 2008 AA Full accounts made up to 30 June 2008
23 Jul 2008 AA Full accounts made up to 30 June 2007
24 Jun 2008 288a Director appointed scott richard mosely
24 Jun 2008 288a Director appointed courtenay naomi smith
23 Jun 2008 288b Appointment terminated director craig matheson
23 Jun 2008 288b Appointment terminated director digby nicklin
23 Jun 2008 288b Appointment terminated director peter allwood
23 Jun 2008 288b Appointment terminated director robin caven
04 Apr 2008 363a Return made up to 03/04/08; full list of members
31 Jan 2008 288a New director appointed
30 Nov 2007 288b Director resigned