LENDLEASE PERFORMANCE RETAIL LIMITED

Company number 04373286

Date	Type	Description	View / Download
26 Jun 2012	AP01	Appointment of Miss Georgina Jane Scott as a director	(2 pages)
13 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
18 Nov 2011	AA	Full accounts made up to 30 June 2011	(13 pages)
12 Oct 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
05 Aug 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
24 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(3 pages)
07 Feb 2011	AP01	Appointment of Mr. Stephen Kenneth Grist as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Scott Mosely as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
11 Nov 2009	CH01	Director's details changed for Scott Richard Mosely on 9 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Glenn Kondo on 9 November 2009	(2 pages)
06 Nov 2009	AD01	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009	(1 page)
22 Jun 2009	288a	Director appointed glenn kondo	(1 page)
22 Jun 2009	288a	Director appointed scott richard mosely	(1 page)
22 Jun 2009	288b	Appointment terminated director georgina scott	(1 page)
22 Jun 2009	288b	Appointment terminated director daniel labbad	(1 page)
08 May 2009	288b	Appointment terminated director digby nicklin	(1 page)
19 Mar 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
24 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
14 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Nov 2008	288b	Appointment terminated director robin butler	(1 page)
24 Nov 2008	288a	Director appointed daniel labbad	(1 page)