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LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED

Company number 01769005

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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)
08 Jun 2007 288c Director's particulars changed
17 May 2007 288a New director appointed
15 May 2007 288a New director appointed
14 May 2007 288b Director resigned
04 May 2007 288b Director resigned
27 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
10 Mar 2007 288a New director appointed
27 Feb 2007 288c Director's particulars changed
01 Feb 2007 363a Return made up to 01/02/07; full list of members
01 Nov 2006 288a New director appointed
19 Jun 2006 288a New director appointed
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
03 May 2006 AA Accounts for a dormant company made up to 8 July 2005
13 Feb 2006 363a Return made up to 01/02/06; full list of members
08 Feb 2006 225 Accounting reference date shortened from 08/07/06 to 30/06/06
22 Dec 2005 225 Accounting reference date extended from 30/04/05 to 08/07/05
07 Oct 2005 288b Director resigned
23 Aug 2005 288a New secretary appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG
27 Jul 2005 225 Accounting reference date extended from 30/04/06 to 08/07/06
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288b Director resigned