LENDLEASE RESIDENTIAL NOMINEES LIMITED

Company number 04424054

Date	Type	Description	View / Download
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 20 Triton Street Regent's Place London NW1 3BF England on 16 November 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 group nominees LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Joanne Day as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Richard Starkey as a director	(1 page)
06 Jun 2011	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)
03 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
26 Apr 2010	AR01	Annual return made up to 24 April 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)
22 Dec 2009	TM01	Termination of appointment of Philip Darcy as a director	(1 page)
18 Nov 2009	CH01	Director's details changed for Mr Richard Justin Starkey on 12 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Colin Thomas Murphy on 12 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Philip Arthur Darcy on 12 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Dr Joanne Marie Day on 12 November 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009	(1 page)
30 Jun 2009	288b	Appointment terminated director stephen wheatcroft	(1 page)
04 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
27 Apr 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
27 Mar 2009	288b	Appointment terminated director andrew brady	(1 page)
24 Mar 2009	288a	Director appointed joanne marie day	(1 page)
20 Mar 2009	288b	Appointment terminated director david teague	(1 page)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
25 Apr 2008	363a	Return made up to 24/04/08; full list of members	(5 pages)

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