LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Company number 03540684

Date	Type	Description	View / Download
08 Jan 2004	287	Registered office changed on 08/01/04 from: canberra house 4TH floor, 10 maltravers street, london, WC2R 3NG	(1 page)
15 Dec 2003	288a	New director appointed	(4 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: 7TH floor, york house, 23 kingsway, london WC2B 6UJ	(1 page)
04 Nov 2003	AA	Full accounts made up to 30 June 2003	(11 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
10 Apr 2003	363a	Return made up to 03/04/03; full list of members	(7 pages)
04 Apr 2003	288a	New secretary appointed	(2 pages)
04 Apr 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	288a	New secretary appointed	(2 pages)
02 Nov 2002	AA	Full accounts made up to 30 June 2002	(11 pages)
02 Sep 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Apr 2002	288a	New director appointed	(3 pages)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	363a	Return made up to 03/04/02; full list of members	(8 pages)
30 Nov 2001	CERTNM	Company name changed lend lease investments LIMITED\certificate issued on 30/11/01	(2 pages)
26 Oct 2001	AA	Full accounts made up to 30 June 2001	(12 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288c	Secretary's particulars changed	(1 page)
23 Apr 2001	363a	Return made up to 03/04/01; full list of members	(7 pages)