LENDLEASE UK PENSION TRUSTEE LIMITED

Company number 03849050

Date	Type	Description	View / Download
15 Apr 2010	AP01	Appointment of Thomas Edward Spilsted as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Alan Keith Gander as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Roy Bentley as a director	(1 page)
17 Nov 2009	CH01	Director's details changed for Lisa White on 12 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Arthur David Walford on 12 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Douglas Charles Robert Chalmers on 12 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Roy Bentley on 12 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
23 Sep 2009	288b	Appointment terminated director robin caven	(1 page)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5) 27/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
16 Feb 2009	288b	Appointment terminated director derek kingston	(1 page)
15 Jan 2009	288a	Director appointed mr arthur david walford	(1 page)
25 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
25 Sep 2008	288b	Appointment terminated director graeme roy	(1 page)
10 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(7 pages)
05 Oct 2007	288a	New director appointed	(3 pages)
25 Sep 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
17 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
25 Sep 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
13 Sep 2006	288a	New director appointed	(3 pages)
13 Sep 2006	288b	Director resigned	(1 page)