LENDLEASE CHELMSFORD MEADOWS LIMITED

Company number 03851171

Date	Type	Description	View / Download
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
23 Mar 2016	TM01	Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Miss Cheryl Ann Lane as a director on 17 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Mark John Packer as a director on 17 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Nicola Mary Johnson as a director on 12 February 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(3 pages)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
27 Oct 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(5 pages)
01 Oct 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 27 September 2014	(1 page)
07 Apr 2014	AA	Accounts made up to 30 June 2013	(13 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)
15 Jan 2014	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mrs Nicola Mary Johnson as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Craig Stephen Matheson as a director	(2 pages)
18 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(3 pages)
18 Nov 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
08 Apr 2013	AA	Accounts made up to 30 June 2012	(13 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
30 Aug 2012	SH19	Statement of capital on 30 August 2012 GBP 1	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next