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LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

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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)
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