LENDLEASE UK PENSION TRUSTEE LIMITED

Company number 03849050

Date	Type	Description	View / Download
10 Oct 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 10 October 2011	(1 page)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
04 Feb 2011	AP01	Appointment of William John Vivian Whitehead as a director	(2 pages)
27 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
29 Apr 2010	TM01	Termination of appointment of Arthur Walford as a director	(1 page)
15 Apr 2010	AP01	Appointment of Graham Anthony Thomas as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Thomas Edward Spilsted as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Alan Keith Gander as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Roy Bentley as a director	(1 page)
17 Nov 2009	CH01	Director's details changed for Lisa White on 12 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Arthur David Walford on 12 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Douglas Charles Robert Chalmers on 12 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Roy Bentley on 12 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
23 Sep 2009	288b	Appointment terminated director robin caven	(1 page)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5) 27/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
16 Feb 2009	288b	Appointment terminated director derek kingston	(1 page)
15 Jan 2009	288a	Director appointed mr arthur david walford	(1 page)
25 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
25 Sep 2008	288b	Appointment terminated director graeme roy	(1 page)

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