LEND LEASE (UK) MANAGEMENT SERVICES LIMITED

Company number 03782711

Date	Type	Description	View / Download
07 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Sep 2011	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 12 September 2011	(2 pages)
07 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2011	4.70	Declaration of solvency	(3 pages)
07 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	(1 page)
05 Aug 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 1	(3 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
08 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(11 pages)
11 Nov 2009	CH01	Director's details changed for Miss Georgina Jane Scott on 9 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009	(1 page)
06 Nov 2009	AD01	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009	(1 page)
04 Jun 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
19 Mar 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
05 Jun 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)
29 Mar 2008	288a	Director appointed georgina jane scott	(1 page)
28 Mar 2008	288b	Appointment Terminated Director thomas lee	(1 page)
19 Mar 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288a	New director appointed	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
06 Jun 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)

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