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LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Company number 00989307

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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)
29 Mar 2005 AA Full accounts made up to 30 June 2004
26 Apr 2004 363a Return made up to 09/04/04; full list of members
26 Mar 2004 288c Director's particulars changed
18 Mar 2004 288b Director resigned
18 Mar 2004 288a New director appointed
14 Dec 2003 AA Full accounts made up to 30 June 2003
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288a New secretary appointed
22 Apr 2003 363a Return made up to 09/04/03; full list of members
24 Mar 2003 AA Full accounts made up to 30 June 2002
19 Jun 2002 AUD Auditor's resignation
30 Apr 2002 363a Return made up to 09/04/02; full list of members
02 Feb 2002 AA Full accounts made up to 30 June 2001
20 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 AUD Auditor's resignation
02 May 2001 363a Return made up to 09/04/01; full list of members
27 Apr 2001 AA Full accounts made up to 30 June 2000
26 Sep 2000 287 Registered office changed on 26/09/00 from: bovis house northolt road harrow middx HA2 0EE
25 Jul 2000 288a New director appointed
11 Jul 2000 288b Director resigned
12 May 2000 363s Return made up to 09/04/00; full list of members
20 Jan 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
11 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Apr 1999 363s Return made up to 09/04/99; full list of members
10 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997