LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Company number 03635554

Date	Type	Description	View / Download
22 Sep 2014	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
22 Sep 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 19 September 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of Mark Boor as a director	(1 page)
09 Jul 2014	AP01	Appointment of Mr Raymond Bradley Thomas Boswell as a director	(2 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)
15 Jan 2014	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mrs Nicola Mary Johnson as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Mark Boor as a director	(2 pages)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
18 Nov 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 50,000,001	(3 pages)
18 Nov 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
22 May 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
12 Oct 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
30 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
05 Aug 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(21 pages)
08 Feb 2011	AP01	Appointment of Miss Georgina Jane Scott as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Scott Mosely as a director	(1 page)
27 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(3 pages)