LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
Company number 00231889
- Company Overview for LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889)
- Filing history for LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889)
- People for LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889)
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- More for LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889)
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) |
---|---|---|---|
17 Sep 2003 | 288a | New director appointed | |
17 Sep 2003 | 288a | New director appointed | |
17 Sep 2003 | 288a | New secretary appointed | |
17 Sep 2003 | 288b | Secretary resigned | |
25 Jul 2003 | 363a | Return made up to 13/07/03; no change of members | |
11 Jun 2003 | 288b | Director resigned | |
02 Jan 2003 | AA | Full accounts made up to 30 June 2002 | |
14 Oct 2002 | 288b | Director resigned | |
29 Aug 2002 | 288a | New director appointed | |
29 Aug 2002 | 288b | Director resigned | |
16 Aug 2002 | 288c | Director's particulars changed | |
16 Aug 2002 | 288c | Director's particulars changed | |
09 Aug 2002 | 363a | Return made up to 13/07/02; full list of members | |
19 Jun 2002 | AUD | Auditor's resignation | |
11 Jan 2002 | AA | Full accounts made up to 30 June 2001 | |
16 Nov 2001 | AUD | Auditor's resignation | |
07 Nov 2001 | 287 | Registered office changed on 07/11/01 from: liscartan house, 127 sloane street, london swix 9BA | |
22 Oct 2001 | 363a | Return made up to 13/07/01; full list of members; amend | |
22 Oct 2001 | 88(2)R | Ad 26/09/01--------- £ si 1@.25 £ ic 25217990/25217990 | |
22 Oct 2001 | 122 | Conso 26/09/01 | |
22 Oct 2001 | SA | Statement of affairs | |
22 Oct 2001 | 88(2)R | Ad 24/09/99--------- £ si 1@1 | |
22 Oct 2001 | 88(2)R | Ad 18/10/97--------- £ si 3178148@1 | |
22 Oct 2001 | MISC | Amended res/260901 | |
24 Jul 2001 | 363a | Return made up to 13/07/01; full list of members |