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LENDLEASE CHELMSFORD MEADOWS LIMITED

Company number 03851171

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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)
06 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation 27/06/2012
10 Nov 2011 AA Accounts made up to 30 June 2011
13 Oct 2011 TM01 Termination of appointment of Glenn Kondo as a director
12 Oct 2011 TM01 Termination of appointment of Glenn Kondo as a director
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AP01 Appointment of Miss Georgina Jane Scott as a director
30 Aug 2011 AP01 Appointment of Mr Stephen Kenneth Grist as a director
05 Aug 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011
04 Apr 2011 AA Accounts made up to 30 June 2010
08 Feb 2011 TM01 Termination of appointment of Scott Mosely as a director
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Dec 2009 AA Accounts made up to 30 June 2009
11 Nov 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 9 November 2009
11 Nov 2009 CH01 Director's details changed for Scott Richard Mosely on 9 November 2009
11 Nov 2009 CH01 Director's details changed for Glenn Kondo on 9 November 2009
06 Nov 2009 AD01 Registered office address changed from 19 Hanover Square London W1S 1HY on 6 November 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
22 Jun 2009 288a Director appointed glenn kondo
22 Jun 2009 288a Director appointed scott richard mosely
22 Jun 2009 288b Appointment terminated director robin butler
08 May 2009 288b Appointment terminated director digby nicklin
19 Mar 2009 AA Accounts made up to 30 June 2008
30 Sep 2008 363a Return made up to 30/09/08; full list of members
23 Jul 2008 288c Director's change of particulars / digby nicklin / 22/07/2008
22 Jul 2008 288b Appointment terminated director robin caven