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LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED

Company number 03782653

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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)
07 Mar 2014 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
18 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
30 Aug 2013 TM02 Termination of appointment of Thanalakshmi Janandran as a secretary
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
31 May 2013 TM01 Termination of appointment of Richard Coppell as a director
28 May 2013 AP01 Appointment of Richard John Cook as a director
28 May 2013 TM01 Termination of appointment of Adrian Unitt as a director
05 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Oct 2012 TM01 Termination of appointment of Benjamin O'rourke as a director
28 Sep 2012 AP01 Appointment of Richard Coppell as a director
10 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Nov 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 16 November 2011
14 Oct 2011 CERTNM Company name changed crosby homes (east midlands) LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
09 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
02 Jun 2011 TM02 Termination of appointment of Richard Starkey as a secretary
02 Jun 2011 TM01 Termination of appointment of Richard Starkey as a director
02 Jun 2011 AP01 Appointment of Mr. Adrian David Unitt as a director
02 Jun 2011 AP01 Appointment of Mr Benjamin Michael O'rourke as a director
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Aug 2010 TM01 Termination of appointment of Geoffrey Hutchinson as a director
08 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
19 Nov 2009 CH01 Director's details changed for Geoffrey Hutchinson on 12 November 2009
19 Nov 2009 CH03 Secretary's details changed for Mr Richard Justin Starkey on 12 November 2009