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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)
25 Sep 2006 363a Return made up to 20/09/06; full list of members
28 Apr 2006 AA Full accounts made up to 30 June 2005
15 Feb 2006 288b Director resigned
15 Feb 2006 288a New director appointed
22 Sep 2005 363a Return made up to 20/09/05; full list of members
21 Sep 2005 353 Location of register of members
01 Aug 2005 288c Director's particulars changed
05 May 2005 AA Full accounts made up to 30 June 2004
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288b Director resigned
12 Oct 2004 363s Return made up to 20/09/04; full list of members
09 Aug 2004 288c Director's particulars changed
02 Jul 2004 287 Registered office changed on 02/07/04 from: york house 7TH floor 23 kingsway london WC2B 6UJ
18 Jun 2004 288a New director appointed
06 May 2004 AA Full accounts made up to 30 June 2003
23 Apr 2004 288a New secretary appointed
23 Apr 2004 288b Secretary resigned
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Secretary resigned;director resigned
29 Sep 2003 363a Return made up to 20/09/03; full list of members
17 Jun 2003 288b Director resigned