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) |
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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
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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 |