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LENDLEASE CEMEA INVESTMENTS LIMITED

Company number 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)
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