LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Company number 05473069

Date	Type	Description	View / Download
16 Apr 2015	CH01	Director's details changed for Mr Richard John Cook on 11 July 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 30 June 2014	(17 pages)
17 Jul 2014	AP01	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
18 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 3,007,374.43	(6 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
19 Dec 2013	AA	Full accounts made up to 30 June 2013	(20 pages)
12 Dec 2013	AP01	Appointment of Mr Richard John Cook as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
30 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
31 May 2013	TM01	Termination of appointment of Richard Coppell as a director	(1 page)
07 Jan 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
08 Nov 2012	TM01	Termination of appointment of Daniel Labbad as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Benjamin O'rourke as a director	(1 page)
28 Sep 2012	AP01	Appointment of Richard Coppell as a director	(2 pages)
10 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
06 Jun 2012	CH01	Director's details changed for Miss Georgina Jane Scott on 30 June 2011	(2 pages)
06 Jun 2012	CH03	Secretary's details changed for Thanalakshmi Janandran on 30 June 2011	(1 page)
06 Jun 2012	CH01	Director's details changed for Mr Daniel Labbad on 30 June 2011	(2 pages)
11 Apr 2012	AP01	Appointment of Mark Davies Dickinson as a director	(2 pages)
15 Nov 2011	AA	Full accounts made up to 30 June 2011	(20 pages)
20 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)

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