LENDLEASE RESIDENTIAL (CG) LIMITED

Company number 02009006

Date	Type	Description	View / Download
01 Sep 2015	AP03	Appointment of Ms Jennifer Draper as a secretary on 28 August 2015	(2 pages)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
16 Apr 2015	CH01	Director's details changed for Mr Richard John Cook on 11 July 2014	(2 pages)
19 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 161,587,829.3	(9 pages)
16 Dec 2014	AP01	Appointment of Mr Andrew James Chorley as a director on 2 December 2014	(2 pages)
23 Sep 2014	AA	Full accounts made up to 30 June 2014	(25 pages)
17 Jul 2014	TM01	Termination of appointment of Georgina Jane Scott as a director on 16 July 2014	(1 page)
17 Jul 2014	AP01	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014	(2 pages)
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 161,587,829.3	(9 pages)
28 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
28 Feb 2014	AP01	Appointment of Mr James Robert Walsh as a director	(2 pages)
28 Feb 2014	AD02	Register inspection address has been changed	(1 page)
28 Feb 2014	AP01	Appointment of Mr Robert Adam Heasman as a director	(2 pages)
28 Feb 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Robert Deck as a director	(1 page)
28 Nov 2013	AA	Full accounts made up to 30 June 2013	(32 pages)
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)
19 Mar 2013	AP01	Appointment of Mr Robert John Deck as a director	(2 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
07 Jan 2013	AA	Full accounts made up to 30 June 2012	(33 pages)

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