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LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

Company number 03562452

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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)
22 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
05 Aug 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011
31 May 2011 AA Total exemption full accounts made up to 30 June 2010
16 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
26 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
28 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
06 Nov 2009 AD01 Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009
05 Nov 2009 CH01 Director's details changed for Craig Stephen Matheson on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mark Boor on 4 November 2009
05 Nov 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 4 November 2009
22 Jun 2009 288a Director appointed mark boor
22 Jun 2009 288a Director appointed craig stephen matheson
22 Jun 2009 288b Appointment terminated director robin butler
09 Jun 2009 288b Appointment terminated director keith redshaw
12 May 2009 363a Return made up to 12/05/09; full list of members
08 May 2009 288b Appointment terminated director digby nicklin
19 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Nov 2008 288a Director appointed keith redshaw
23 Jul 2008 288c Director's change of particulars / digby nicklin / 22/07/2008
22 Jul 2008 288b Appointment terminated director robin caven
15 May 2008 363a Return made up to 12/05/08; full list of members
01 May 2008 AA Accounts for a dormant company made up to 30 June 2007
26 Jul 2007 288a New director appointed