LENDLEASE RESIDENTIAL (CG) LIMITED

Company number 02009006

Date	Type	Description	View / Download
08 Nov 2012	TM01	Termination of appointment of Daniel Labbad as a director	(1 page)
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)
05 Jul 2012	AP01	Appointment of Mr. Adrian David Unitt as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Mark Davies Dickinson as a director	(2 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
01 Feb 2012	CH01	Director's details changed for Mr Daniel Labbad on 1 December 2011	(2 pages)
01 Feb 2012	CH01	Director's details changed for Miss Georgina Jane Scott on 1 December 2011	(2 pages)
01 Feb 2012	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 December 2011	(1 page)
15 Nov 2011	AA	Full accounts made up to 30 June 2011	(34 pages)
06 Oct 2011	TM01	Termination of appointment of Joanne Day as a director	(1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Sep 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(10 pages)
19 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 161,587,829.3	(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)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
11 Mar 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011	(1 page)
22 Feb 2011	CERTNM	Company name changed the crosby group PLC\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution	(3 pages)
18 Jan 2011	AA	Full accounts made up to 30 June 2010	(33 pages)
11 Aug 2010	TM01	Termination of appointment of Geoffrey Hutchinson as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(10 pages)

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