LENDLEASE PERFORMANCE RETAIL LIMITED

Company number 04373286

Date	Type	Description	View / Download
23 Jul 2008	288c	Director's change of particulars / digby nicklin / 22/07/2008	(2 pages)
21 Apr 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
29 Mar 2008	288a	Director appointed georgina jane scott	(1 page)
28 Mar 2008	288b	Appointment terminated director thomas lee	(1 page)
13 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288a	New director appointed	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288a	New director appointed	(1 page)
23 Apr 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
13 Feb 2007	363a	Return made up to 13/02/07; full list of members	(2 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG	(1 page)
21 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jun 2006	88(2)R	Ad 05/06/06--------- £ si 37786254@1=37786254 £ ic 1/37786255	(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)
22 Feb 2006	363a	Return made up to 13/02/06; full list of members	(2 pages)
22 Feb 2006	288b	Director resigned	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	AA	Full accounts made up to 30 June 2005	(8 pages)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288a	New director appointed	(2 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: 142 northolt road harrow middlesex HA2 0EE	(1 page)