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LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Company number 03635554

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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)
12 Dec 2009 AA Full accounts made up to 30 June 2009
11 Nov 2009 CH01 Director's details changed for Scott Richard Mosely on 9 November 2009
11 Nov 2009 CH01 Director's details changed for Glenn Kondo on 9 November 2009
11 Nov 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 9 November 2009
06 Nov 2009 AD01 Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009
22 Sep 2009 363a Return made up to 20/09/09; full list of members
22 Jun 2009 288a Director appointed glenn kondo
22 Jun 2009 288a Director appointed scott richard mosely
22 Jun 2009 288b Appointment terminated director georgina scott
08 May 2009 288b Appointment terminated director digby nicklin
19 Mar 2009 AA Full accounts made up to 30 June 2008
15 Jan 2009 288b Appointment terminated director robin butler
25 Sep 2008 363a Return made up to 20/09/08; full list of members
23 Jul 2008 288c Director's change of particulars / digby nicklin / 22/07/2008
22 Jul 2008 288b Appointment terminated director robin caven
29 Apr 2008 AA Full accounts made up to 30 June 2007
29 Mar 2008 288a Director appointed georgina jane scott
28 Mar 2008 288b Appointment terminated director thomas lee
12 Dec 2007 288c Director's particulars changed
25 Sep 2007 363a Return made up to 20/09/07; full list of members
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New director appointed
23 Apr 2007 AA Full accounts made up to 30 June 2006
23 Oct 2006 287 Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG