LENDLEASE CONSULTING (EUROPE) LIMITED

Company number 03826968

Date	Type	Description	View / Download
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
11 Mar 2011	AD01	Registered office address changed from 20 Triton Street London NW1 3BF England on 11 March 2011	(1 page)
11 Mar 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011	(1 page)
22 Feb 2011	CERTNM	Company name changed bovis lend lease consulting LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2011	AP01	Appointment of Mr Paul Francis Gandy as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of David Sutton as a director	(1 page)
14 Oct 2010	AA	Full accounts made up to 30 June 2010	(27 pages)
13 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AP01	Appointment of Mr Daniel Labbad as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Charles Pollard as a director	(1 page)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(22 pages)
19 Oct 2009	CH01	Director's details changed for David Sutton on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Ian David Robinson on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Barry Frederick Taylor on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Beverley Edward John Dew on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Alistair Cutts on 1 October 2009	(1 page)
17 Aug 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
09 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
29 Jun 2009	288a	Director appointed ian david robinson	(1 page)
23 Jun 2009	CERTNM	Company name changed lend lease projects LIMITED\certificate issued on 26/06/09	(2 pages)
15 May 2009	288b	Appointment terminated director paul johnson	(1 page)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)