EQUANS BUILDINGS LIMITED

Company number 03810466

Date	Type	Description	View / Download
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Mar 2011	CERTNM	Company name changed vita lend lease LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011	(1 page)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	(25 pages)
28 Jan 2011	TM01	Termination of appointment of Gary Taylor as a director	(1 page)
25 Nov 2010	AP01	Appointment of Mr Glenn Kondo as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of David Lewis as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Mr Alastair Watson on 1 January 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Gary Douglas Taylor on 1 January 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr David John Lewis on 1 January 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Stephen Nightingale on 1 January 2010	(2 pages)
21 Jul 2010	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010	(1 page)
02 Dec 2009	AA	Full accounts made up to 30 June 2009	(25 pages)
30 Sep 2009	288a	Director appointed alastair james watson	(1 page)
21 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
06 Apr 2009	288a	Director appointed david john lewis	(1 page)
04 Mar 2009	288b	Appointment terminated director courtenay smith	(1 page)
24 Feb 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
10 Oct 2008	288b	Appointment terminated director david powling	(1 page)
10 Sep 2008	288a	Director appointed courtenay naomi smith	(1 page)
10 Sep 2008	288a	Director appointed gary douglas taylor	(1 page)
29 Jul 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(25 pages)
14 Feb 2008	288b	Director resigned	(1 page)