LENDLEASE CONSULTING (EUROPE) LIMITED

Company number 03826968

Date	Type	Description	View / Download
18 Jan 2002	AA	Accounts made up to 30 June 2001	(4 pages)
20 Aug 2001	363a	Return made up to 12/08/01; full list of members	(5 pages)
26 Apr 2001	AA	Accounts made up to 30 June 2000	(4 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: bovis house northolt road harrow middlesex HA2 0EE	(1 page)
06 Sep 2000	363a	Return made up to 12/08/00; full list of members	(6 pages)
13 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/00	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jun 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
30 Nov 1999	288a	New secretary appointed;new director appointed	(4 pages)
30 Nov 1999	288a	New director appointed	(3 pages)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
30 Nov 1999	287	Registered office changed on 30/11/99 from: liscartan house 127 sloane street london SW1X 9BA	(1 page)
22 Sep 1999	CERTNM	Company name changed bovisrealm LIMITED\certificate issued on 22/09/99	(2 pages)
16 Sep 1999	CERTNM	Company name changed bovis group LIMITED\certificate issued on 16/09/99	(2 pages)
03 Sep 1999	288b	Secretary resigned	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 1999	287	Registered office changed on 03/09/99 from: 83 leonard street london EC2A 4QS	(1 page)
12 Aug 1999	NEWINC	Incorporation	(16 pages)