LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED

Company number 04015075

Date	Type	Description	View / Download
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
30 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(3 pages)
31 May 2013	TM01	Termination of appointment of Richard Coppell as a director	(1 page)
28 May 2013	AP01	Appointment of Richard John Cook as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Adrian Unitt as a director	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
01 Oct 2012	TM01	Termination of appointment of Benjamin O'rourke as a director	(1 page)
28 Sep 2012	AP01	Appointment of Richard Coppell as a director	(2 pages)
19 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
16 Nov 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 16 November 2011	(1 page)
14 Oct 2011	CERTNM	Company name changed crosby homes special projects (nw) LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution	(3 pages)
23 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
03 Jun 2011	TM01	Termination of appointment of Richard Starkey as a director	(1 page)
03 Jun 2011	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
11 Aug 2010	TM01	Termination of appointment of Geoffrey Hutchinson as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Justine Elliott as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Mr Adrian David Unitt on 12 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Richard Justin Starkey on 12 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Geoffrey Hutchinson on 12 November 2009	(2 pages)