LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

Company number 03562452

Date	Type	Description	View / Download
16 May 2000	288b	Director resigned	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
19 Nov 1999	AA	Full accounts made up to 30 June 1999	(8 pages)
21 Oct 1999	288b	Director resigned	(1 page)
03 Sep 1999	288c	Secretary's particulars changed	(1 page)
03 Sep 1999	288c	Secretary's particulars changed	(1 page)
19 Jul 1999	288a	New director appointed	(3 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
17 May 1999	363a	Return made up to 12/05/99; full list of members	(11 pages)
20 Jan 1999	288c	Secretary's particulars changed	(1 page)
22 Dec 1998	288a	New secretary appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	288c	Director's particulars changed	(1 page)
22 Jul 1998	288a	New director appointed	(5 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(3 pages)
09 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	288b	Secretary resigned	(1 page)
09 Jun 1998	287	Registered office changed on 09/06/98 from: c/o hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ	(1 page)
09 Jun 1998	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
29 May 1998	CERTNM	Company name changed hackremco (no.1341) LIMITED\certificate issued on 01/06/98	(2 pages)