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LENDLEASE NORWICH LIMITED

Company number 03787279

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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)
09 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Richard Cable as a director
03 Apr 2012 AA Full accounts made up to 30 June 2011
05 Aug 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011
01 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
12 Dec 2009 AA Full accounts made up to 30 June 2009
11 Nov 2009 CH01 Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009
11 Nov 2009 CH01 Director's details changed for Craig Stephen Matheson on 9 November 2009
11 Nov 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 9 November 2009
15 Oct 2009 AP01 Appointment of Richard Malcolm Cable as a director
23 Jun 2009 288a Director appointed craig stephen matheson
22 Jun 2009 288a Director appointed victoria elizabeth quinlan
22 Jun 2009 288b Appointment terminated director robin butler
15 Jun 2009 363a Return made up to 10/06/09; full list of members
09 Jun 2009 288b Appointment terminated director keith redshaw
08 May 2009 288b Appointment terminated director digby nicklin
19 Mar 2009 AA Full accounts made up to 30 June 2008
24 Nov 2008 288a Director appointed keith redshaw
24 Nov 2008 288b Appointment terminated director craig matheson
31 Oct 2008 288b Appointment terminated director peter allwood
23 Jul 2008 288c Director's change of particulars / digby nicklin / 22/07/2008
22 Jul 2008 288b Appointment terminated director robin caven
10 Jun 2008 363a Return made up to 10/06/08; full list of members