- Company Overview for LENDLEASE BLUEWATER LIMITED (06551840)
- Filing history for LENDLEASE BLUEWATER LIMITED (06551840)
- People for LENDLEASE BLUEWATER LIMITED (06551840)
- More for LENDLEASE BLUEWATER LIMITED (06551840)
| 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) |
|---|---|---|---|
| 01 Nov 2012 | AP01 | Appointment of Victoria Elizabeth Quinlan as a director | |
| 02 Jul 2012 | TM01 | Termination of appointment of Richard Cable as a director | |
| 22 May 2012 | AA | Full accounts made up to 30 June 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 05 Aug 2011 | AD01 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Full accounts made up to 30 June 2009 | |
| 19 Nov 2009 | AD01 | Registered office address changed from 19 Hanover Square London W1S 1HY on 19 November 2009 | |
| 11 Nov 2009 | CH03 | Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Miss Georgina Jane Scott on 9 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Daniel Labbad on 9 November 2009 | |
| 15 Oct 2009 | AP01 | Appointment of Richard Malcolm Cable as a director | |
| 09 Oct 2009 | CH01 | Director's details changed for Daniel Labbad on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Miss Georgina Jane Scott on 1 October 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 | |
| 28 Apr 2009 | 288a | Director appointed daniel labbad logged form | |
| 14 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 26 Aug 2008 | 288c | Director's change of particulars / daniel labbad / 22/08/2008 | |
| 26 Aug 2008 | 288a | Director appointed daniel labbad | |
| 11 Jul 2008 | 88(2) | Ad 30/06/08\gbp si 300000000@1=300000000\gbp ic 1/300000001\ | |
| 08 Jul 2008 | 288a | Secretary appointed thanalakshmi janandran | |
| 03 Jul 2008 | 288a | Director appointed georgina jane scott | |
| 01 Jul 2008 | RESOLUTIONS |
Resolutions
|