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SITUS INTERNATIONAL LIMITED

Company number 05134477

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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)
14 Jun 2005 363a Return made up to 21/05/05; full list of members
14 Jun 2005 288c Director's particulars changed
14 Jun 2005 288c Director's particulars changed
14 Jun 2005 288c Secretary's particulars changed
25 May 2005 288b Director resigned
25 May 2005 288a New director appointed
23 May 2005 MEM/ARTS Memorandum and Articles of Association
06 May 2005 CERTNM Company name changed lnr partners europe LTD.\certificate issued on 06/05/05
05 May 2005 CERTNM Company name changed lennar partners europe LTD.\certificate issued on 05/05/05
10 Mar 2005 288a New director appointed
09 Dec 2004 288b Director resigned
28 Oct 2004 288c Director's particulars changed
19 Oct 2004 288c Director's particulars changed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288a New secretary appointed
22 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 88(2)R Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100
11 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 30/11/04