LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Company number 05804271

Date	Type	Description	View / Download
30 Jun 2011	TM01	Termination of appointment of Alastair Watson as a director	(1 page)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(3 pages)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
11 Mar 2011	CERTNM	Company name changed catalyst lend lease holdings LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-07	(2 pages)
11 Mar 2011	CONNOT	Change of name notice	(2 pages)
11 Mar 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011	(1 page)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	(22 pages)
28 Jan 2011	TM01	Termination of appointment of Gary Taylor as a director	(1 page)
25 Nov 2010	AP01	Appointment of Mr Glenn Kondo as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of David Lewis as a director	(1 page)
26 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AA	Full accounts made up to 30 June 2009	(22 pages)
05 Nov 2009	CH01	Director's details changed for Alastair Watson on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Gary Douglas Taylor on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for David John Lewis on 4 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009	(1 page)
30 Sep 2009	288a	Director appointed alastair james watson	(1 page)
11 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
04 Mar 2009	288b	Appointment terminated director courtenay smith	(1 page)
09 Feb 2009	288a	Director appointed david john lewis	(1 page)
03 Oct 2008	SA	Statement of affairs	(14 pages)
03 Oct 2008	88(2)	Ad 25/06/08\gbp si 9850488@1=9850488\gbp ic 32922072/42772560\	(2 pages)
11 Aug 2008	AA	Full accounts made up to 30 June 2007	(8 pages)