SITUS INTERMEDIATE HOLDCO LIMITED

Company number 04543359

Date	Type	Description	View / Download
23 May 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 May 2005	CERTNM	Company name changed lennar partners united kingdom l td.\certificate issued on 05/05/05	(2 pages)
27 Apr 2005	AUD	Auditor's resignation	(1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
09 Dec 2004	288b	Director resigned	(1 page)
28 Oct 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	AA	Full accounts made up to 30 November 2003	(12 pages)
19 Oct 2004	288c	Director's particulars changed	(1 page)
19 Oct 2004	363a	Return made up to 24/09/04; full list of members	(7 pages)
01 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	244	Delivery ext'd 3 mth 30/11/03	(2 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: 10 upper bank street london E14 5JJ	(1 page)
24 Nov 2003	363s	Return made up to 24/09/03; full list of members	(8 pages)
30 Sep 2003	MISC	Amnd frm 225 ARD ext to 30/11/03	(1 page)
28 Aug 2003	287	Registered office changed on 28/08/03 from: 200 aldersgate london EC1A 4JJ	(1 page)
17 Feb 2003	287	Registered office changed on 17/02/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
03 Feb 2003	287	Registered office changed on 03/02/03 from: suite 214, 1 liverpool street london EC2M 7QD	(1 page)