LENDLEASE CHELMSFORD MEADOWS LIMITED
Company number 03851171
- Company Overview for LENDLEASE CHELMSFORD MEADOWS LIMITED (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) |
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06 Jul 2012 | RESOLUTIONS |
Resolutions
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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 |