LENDLEASE CHELMSFORD MEADOWS LIMITED

Company number 03851171

Date	Type	Description	View / Download
29 Apr 2008	AA	Accounts made up to 30 June 2007	(14 pages)
02 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
04 Sep 2007	CERTNM	Company name changed lend lease (no 1) LIMITED\certificate issued on 04/09/07	(2 pages)
27 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
26 Jul 2007	288a	New director appointed	(1 page)
23 Apr 2007	AA	Accounts made up to 30 June 2006	(11 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG	(1 page)
09 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
21 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jun 2006	88(2)R	Ad 05/06/06--------- £ si 59999999@1=59999999 £ ic 1/60000000	(2 pages)
14 Jun 2006	123	Nc inc already adjusted 02/06/06	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2006	AA	Accounts made up to 30 June 2005	(8 pages)
04 Oct 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
18 Feb 2005	AA	Accounts made up to 30 June 2004	(8 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New secretary appointed	(2 pages)
18 Oct 2004	363a	Return made up to 30/09/04; no change of members	(4 pages)
18 Oct 2004	353	Location of register of members	(1 page)
13 Sep 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	288c	Director's particulars changed	(1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: york house 7TH floor 23 kingsway london WC2B 6UJ	(1 page)
06 May 2004	AA	Accounts made up to 30 June 2003	(8 pages)