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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)
02 Aug 2001 AA Full accounts made up to 30 June 2000
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
26 Jun 2001 288c Secretary's particulars changed
04 Jun 2001 288b Director resigned
25 May 2001 288b Director resigned
30 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
12 Dec 2000 363a Return made up to 01/12/00; full list of members
17 Feb 2000 AA Full accounts made up to 30 June 1999
16 Dec 1999 363a Return made up to 01/12/99; full list of members
16 Dec 1999 288b Secretary resigned
21 Oct 1999 288b Director resigned
03 Sep 1999 288c Secretary's particulars changed
19 Jul 1999 288a New secretary appointed
19 Jul 1999 288a New director appointed
19 Jul 1999 288b Secretary resigned
15 Jul 1999 88(2)R Ad 06/01/99--------- £ si 1244893@1=1244893 £ ic 1/1244894
20 Jan 1999 288c Secretary's particulars changed
06 Jan 1999 288a New director appointed
06 Jan 1999 288a New director appointed
05 Jan 1999 288a New secretary appointed
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New secretary appointed
16 Dec 1998 287 Registered office changed on 16/12/98 from: hackwood secretaries 1 silk street, london EC2Y 8HQ
16 Dec 1998 288b Director resigned