LENDLEASE EUROPE FINANCE PLC

Company number 03954113

Date	Type	Description	View / Download
12 Oct 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
31 Aug 2011	AA	Full accounts made up to 30 June 2011	(26 pages)
30 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
12 May 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011	(1 page)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 30 June 2010	(25 pages)
17 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Glenn Kondo on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Miss Georgina Jane Scott on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Beverley Edward John Dew on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
25 Sep 2009	AA	Full accounts made up to 30 June 2009	(25 pages)
14 Sep 2009	88(2)	Ad 07/09/09\gbp si 10000000@1=10000000\gbp ic 1000000/11000000\	(2 pages)
11 Sep 2009	123	Nc inc already adjusted 07/09/09	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2009	288b	Appointment terminated director david lewis	(1 page)
22 Jun 2009	288a	Director appointed glenn kondo	(1 page)
17 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
05 Feb 2009	288b	Appointment terminated director courtenay smith	(1 page)
05 Feb 2009	288a	Director appointed david john lewis	(1 page)
25 Nov 2008	288b	Appointment terminated director william hugill	(1 page)
21 Nov 2008	288a	Director appointed courtenay naomi smith	(1 page)
09 Oct 2008	AA	Full accounts made up to 30 June 2008	(23 pages)
10 Sep 2008	288a	Director appointed beverley edward john dew	(1 page)
09 Sep 2008	288b	Appointment terminated director haydn mursell	(1 page)