LENDLEASE N0204 BLOCK B LIMITED

Company number 05754731

Date	Type	Description	View / Download
01 Oct 2014	AA	Full accounts made up to 30 June 2014	(11 pages)
21 Jul 2014	TM01	Termination of appointment of Georgina Jane Scott as a director on 9 June 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(5 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Kevin Edward Chapman as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Ms Georgina Jane Scott as a director	(2 pages)
13 Dec 2013	AA	Full accounts made up to 30 June 2013	(12 pages)
15 Nov 2013	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
02 Sep 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
03 Apr 2013	AP01	Appointment of Mark Davies Dickinson as a director	(2 pages)
02 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(3 pages)
02 Apr 2013	AP01	Appointment of Claire Marianne Pettett as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
28 Dec 2012	AA	Full accounts made up to 30 June 2012	(12 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
29 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(3 pages)
29 Mar 2012	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 January 2012	(1 page)
12 Oct 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
12 May 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 12 May 2011	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
31 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(4 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)