LENDLEASE NORWICH LIMITED

Company number 03787279

Date	Type	Description	View / Download
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
19 Apr 2018	TM01	Termination of appointment of Rebecca Seeley as a director on 18 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr John David Clark as a director on 18 April 2018	(2 pages)
13 Dec 2017	AA	Full accounts made up to 30 June 2017	(15 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
27 Mar 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
20 Dec 2016	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 19 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of Mr Mark John Packer as a director on 19 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Richard John Cook as a director on 19 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Rebecca Seeley as a director on 19 December 2016	(2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
28 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(3 pages)
22 Mar 2016	TM01	Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016	(1 page)
24 Nov 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(5 pages)
01 Oct 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
23 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(5 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
19 Dec 2013	AA	Full 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)