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LEND LEASE CELL FAB LIMITED

Company number 03676686

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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)
15 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned
26 Feb 2004 AA Full accounts made up to 30 June 2003
22 Dec 2003 363a Return made up to 01/12/03; no change of members
15 Oct 2003 288a New secretary appointed
15 Oct 2003 288b Secretary resigned
07 Mar 2003 AA Full accounts made up to 30 June 2002
26 Feb 2003 287 Registered office changed on 26/02/03 from: 7TH floor york house 23 kingsway london WC2B 6UJ
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288a New secretary appointed
27 Jan 2003 288c Director's particulars changed
06 Dec 2002 363a Return made up to 01/12/02; full list of members
24 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
02 Sep 2002 288c Director's particulars changed
22 Jul 2002 288a New director appointed
22 Jul 2002 AA Full accounts made up to 30 June 2001
28 Jun 2002 288a New director appointed
18 Jun 2002 288b Director resigned
17 Jun 2002 AUD Auditor's resignation
30 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
18 Mar 2002 288c Director's particulars changed
20 Dec 2001 363a Return made up to 01/12/01; full list of members