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LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED

Company number 02504487

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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)
22 Nov 2004 363a Return made up to 31/10/04; no change of members
09 Aug 2004 288c Director's particulars changed
02 Jul 2004 287 Registered office changed on 02/07/04 from: canberra house 2ND floor 10 maltravers street london WC2R 3NG
06 May 2004 AA Full accounts made up to 30 June 2003
23 Apr 2004 288a New secretary appointed
23 Apr 2004 288b Secretary resigned
19 Mar 2004 288b Director resigned
08 Jan 2004 287 Registered office changed on 08/01/04 from: canberra house 4TH floor 10 maltravers street london WC2R 3NG
08 Dec 2003 287 Registered office changed on 08/12/03 from: york house 7TH floor 23 kingsway london WC2B 6UJ
18 Nov 2003 363a Return made up to 31/10/03; full list of members
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Secretary resigned;director resigned
17 Oct 2003 288a New director appointed
16 Oct 2003 288c Director's particulars changed
17 Jun 2003 288b Director resigned
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288b Secretary resigned
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288a New secretary appointed
17 Dec 2002 AA Full accounts made up to 30 June 2002
06 Nov 2002 363a Return made up to 31/10/02; full list of members
02 Sep 2002 288c Director's particulars changed
17 Jun 2002 AUD Auditor's resignation