LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

Company number 03562452

Date	Type	Description	View / Download
14 May 2018	TM01	Termination of appointment of Rebecca Seeley as a director on 11 May 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 30 June 2017	(11 pages)
07 Sep 2017	TM01	Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017	(1 page)
16 May 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
12 Apr 2017	AP01	Appointment of Rebecca Seeley as a director on 6 April 2017	(2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
19 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(4 pages)
29 Feb 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
17 Dec 2015	AP01	Appointment of Ms Georgina Jane Scott as a director on 24 November 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Guy Gordon Thomas as a director on 24 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Craig Stephen Matheson as a director on 25 November 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Mark Boor as a director on 25 November 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Edward Anthony Mayes as a director on 24 November 2015	(2 pages)
09 Oct 2015	CERTNM	Company name changed bluewater lend lease LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	(3 pages)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
21 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(5 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
06 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
19 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)