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LEND LEASE CONTINENTAL INVESTMENTS LIMITED

Company number 04250938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2003 288a New director appointed
14 Oct 2003 CERTNM Company name changed llhr uk LIMITED\certificate issued on 14/10/03
24 Jul 2003 363a Return made up to 12/07/03; full list of members
17 Jun 2003 288b Director resigned
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288a New secretary appointed
19 Dec 2002 AA Full accounts made up to 30 June 2002
02 Sep 2002 288c Director's particulars changed
19 Jul 2002 363a Return made up to 12/07/02; full list of members
17 Jun 2002 AUD Auditor's resignation
10 May 2002 288b Director resigned
10 May 2002 288b Director resigned
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
17 Sep 2001 CERTNM Company name changed fallondew LIMITED\certificate issued on 17/09/01
12 Sep 2001 288a New secretary appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288b Secretary resigned
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Director resigned
12 Sep 2001 287 Registered office changed on 12/09/01 from: 200 aldersgate street london EC1A 4JJ
12 Sep 2001 225 Accounting reference date shortened from 31/07/02 to 30/06/02
12 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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