LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED

Company number 02504487

Date	Type	Description	View / Download
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
23 Oct 2012	AP01	Appointment of Mr. Biren Amin as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Russell James Loveland as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Mark Boor as a director	(1 page)
03 May 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 May 2011	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 12 May 2011	(1 page)
12 May 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12 May 2011	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(3 pages)
16 Apr 2010	AP03	Appointment of Thanalakshmi Janandran as a secretary	(1 page)
16 Apr 2010	TM02	Termination of appointment of Amelia Wallwork as a secretary	(1 page)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(18 pages)
06 Nov 2009	AD01	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009	(1 page)
03 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Glenn Kondo on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Amelia Joy Wallwork on 30 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mark Boor on 30 October 2009	(2 pages)
06 Aug 2009	288a	Director appointed glenn kondo	(1 page)