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LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Company number 05473069

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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)
29 Mar 2008 288a Director appointed georgina jane scott
28 Mar 2008 288b Appointment terminated director thomas lee
17 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Director's particulars changed
02 Nov 2007 288c Director's particulars changed
01 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 AA Full accounts made up to 30 June 2006
06 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
03 Aug 2007 288b Director resigned
03 Aug 2007 288a New director appointed
29 Jun 2007 288a New secretary appointed
28 Jun 2007 288b Secretary resigned
06 Jun 2007 363a Return made up to 06/06/07; full list of members
14 Feb 2007 288c Secretary's particulars changed
19 Jun 2006 363a Return made up to 06/06/06; full list of members
12 May 2006 CERTNM Company name changed lend lease crosby group LIMITED\certificate issued on 12/05/06
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New secretary appointed
23 Mar 2006 288a New director appointed
04 Nov 2005 288a New director appointed
14 Oct 2005 288b Director resigned
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed