LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Beverley Edward John Dew on 1 October 2009	(2 pages)
19 Oct 2009	AA	Full accounts made up to 30 June 2009	(24 pages)
14 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
13 Jul 2009	288c	Director's change of particulars / gary taylor / 01/07/2009	(1 page)
15 May 2009	288a	Director appointed peter varga	(1 page)
15 May 2009	288b	Appointment terminated director paul johnson	(1 page)
05 Apr 2009	AA	Full accounts made up to 30 June 2008	(28 pages)
11 Dec 2008	288b	Appointment terminated director murray coleman	(1 page)
09 Sep 2008	288a	Director appointed beverley edward john dew	(1 page)
09 Sep 2008	288b	Appointment terminated director haydn mursell	(1 page)
29 Jul 2008	363a	Return made up to 13/07/08; full list of members	(5 pages)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(30 pages)
09 Apr 2008	288a	Director appointed gary douglas taylor	(1 page)
28 Mar 2008	288a	Director appointed paul murray johnson	(1 page)
25 Mar 2008	288a	Director appointed mr charles nicholas pollard	(1 page)
25 Mar 2008	288b	Appointment terminated director robin caven	(1 page)
18 Dec 2007	288c	Secretary's particulars changed	(1 page)
03 Sep 2007	288a	New director appointed	(3 pages)
01 Sep 2007	288a	New director appointed	(3 pages)
16 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
16 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 25000000@1	(2 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2007	123	Nc inc already adjusted 29/06/07	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	AA	Full accounts made up to 30 June 2006	(22 pages)