LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED

Company number 00617883

Date	Type	Description	View / Download
02 Jul 2014	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 250,000	(6 pages)
28 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
28 Feb 2014	AD02	Register inspection address has been changed	(1 page)
28 Feb 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 31 January 2014	(1 page)
10 Jan 2014	AP01	Appointment of Mr Alan John Avey as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Ms Georgina Jane Scott as a director	(2 pages)
05 Nov 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
30 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Richard Coppell as a director	(1 page)
29 May 2013	AP01	Appointment of Richard John Cook as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Adrian Unitt as a director	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
01 Oct 2012	TM01	Termination of appointment of Benjamin O'rourke as a director	(1 page)
28 Sep 2012	AP01	Appointment of Richard Coppell as a director	(2 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
06 Oct 2011	TM01	Termination of appointment of Joanne Day as a director	(1 page)
01 Sep 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
02 Jun 2011	TM01	Termination of appointment of Richard Starkey as a director	(1 page)
02 Jun 2011	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company name change 17/03/2011	(1 page)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)