CHAPELFIELD NOMINEE LIMITED

Company number 04373264

Date	Type	Description	View / Download
18 Oct 2005	288a	New director appointed	(3 pages)
18 Oct 2005	288a	New director appointed	(5 pages)
18 Oct 2005	288a	New director appointed	(3 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 142 northolt road harrow middlesex HA2 0EE	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	AA	Full accounts made up to 30 June 2005	(9 pages)
28 Sep 2005	CERTNM	Company name changed lend lease (no 3) LIMITED\certificate issued on 28/09/05	(2 pages)
01 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jun 2005	288a	New director appointed	(3 pages)
12 Apr 2005	AA	Full accounts made up to 30 June 2004	(9 pages)
05 Apr 2005	288a	New director appointed	(2 pages)
23 Feb 2005	363s	Return made up to 13/02/05; full list of members	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New secretary appointed	(2 pages)
07 Apr 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	363a	Return made up to 13/02/04; no change of members	(4 pages)
04 Feb 2004	AA	Full accounts made up to 30 June 2003	(9 pages)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New secretary appointed	(1 page)