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 |