LENDLEASE DUNDEE DEVELOPMENT LIMITED

Company number 03298905

Date	Type	Description	View / Download
10 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2014	AD02	Register inspection address has been changed	(1 page)
10 Jan 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
23 Dec 2013	AA	Accounts made up to 30 June 2013	(12 pages)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
05 Aug 2013	CH01	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013	(2 pages)
07 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
22 Nov 2012	AA	Accounts made up to 30 June 2012	(12 pages)
02 Jul 2012	TM01	Termination of appointment of Richard Cable as a director	(1 page)
03 Apr 2012	AA	Accounts made up to 30 June 2011	(12 pages)
16 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)
05 Aug 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 5 August 2011	(1 page)
04 Apr 2011	AA	Accounts made up to 30 June 2010	(12 pages)
06 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
20 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
12 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
11 Nov 2009	CH01	Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Richard Coppell on 9 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009	(1 page)
15 Oct 2009	AP01	Appointment of Richard Malcolm Cable as a director	(2 pages)
05 Aug 2009	288a	Director appointed richard coppell	(1 page)
05 Aug 2009	288b	Appointment terminated director craig matheson	(1 page)
23 Jun 2009	288a	Director appointed craig stephen matheson	(1 page)
22 Jun 2009	288a	Director appointed victoria elizabeth quinlan	(1 page)
22 Jun 2009	288b	Appointment terminated director keith redshaw	(1 page)