LENDLEASE CEMEA INVESTMENTS LIMITED
Company number 05789389
- Company Overview for LENDLEASE CEMEA INVESTMENTS LIMITED (05789389)
- Filing history for LENDLEASE CEMEA INVESTMENTS LIMITED (05789389)
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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) |
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22 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
15 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
05 Mar 2013 | AP01 | Appointment of Miss Georgina Jane Scott as a director | |
04 Mar 2013 | TM01 | Termination of appointment of Stephen Grist as a director | |
21 Dec 2012 | AP01 | Appointment of Mr Stephen Kenneth Grist as a director | |
21 Dec 2012 | TM01 | Termination of appointment of Beverley Dew as a director | |
23 Apr 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
07 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
10 Oct 2011 | AD01 | Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 10 October 2011 | |
06 Jun 2011 | TM01 | Termination of appointment of Mark Fletcher as a director | |
03 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
03 May 2011 | AP01 | Appointment of Beverley Edward John Dew as a director | |
06 Apr 2011 | AP01 | Appointment of David Raymond John Mckenzie as a director | |
06 Apr 2011 | TM01 | Termination of appointment of Jonathan Mintz as a director | |
10 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
21 Apr 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
23 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Mr Mark Andrew Fletcher on 4 November 2009 | |
05 Nov 2009 | CH03 | Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Jonathan Mintz on 12 October 2009 | |
07 Oct 2009 | AP01 | Appointment of Jonathan Mintz as a director | |
14 Sep 2009 | 288b | Appointment terminated director william quarterman | |
21 Apr 2009 | 363a | Return made up to 21/04/09; full list of members | |
02 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
15 Oct 2008 | 288a | Director appointed mr mark andrew fletcher |