LENDLEASE PERFORMANCE RETAIL LIMITED

Company number 04373286

Date	Type	Description	View / Download
12 Aug 2005	CERTNM	Company name changed lend lease (no 4) LIMITED\certificate issued on 12/08/05	(2 pages)
02 Aug 2005	288c	Director's particulars changed	(1 page)
11 Mar 2005	AA	Full accounts made up to 30 June 2004	(8 pages)
24 Feb 2005	363s	Return made up to 13/02/05; full list of members	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New secretary appointed	(2 pages)
07 Apr 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	363a	Return made up to 13/02/04; full list of members	(4 pages)
04 Feb 2004	AA	Full accounts made up to 30 June 2003	(8 pages)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New secretary appointed	(1 page)
30 Jun 2003	288c	Director's particulars changed	(1 page)
27 Mar 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	287	Registered office changed on 25/03/03 from: 7TH floor york house 23 kingsway london WC2B 6UJ	(1 page)
25 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	363a	Return made up to 13/02/03; full list of members	(5 pages)
10 Sep 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	AUD	Auditor's resignation	(1 page)
23 Apr 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288a	New director appointed	(3 pages)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	287	Registered office changed on 15/04/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)