LENDLEASE RESIDENTIAL TWENTY THREE LIMITED

Company number 06426108

Date	Type	Description	View / Download
12 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(4 pages)
12 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
12 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Dec 2013	AD02	Register inspection address has been changed	(1 page)
18 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
30 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Richard Coppell as a director	(1 page)
29 May 2013	AP01	Appointment of Richard John Cook as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Adrian Unitt as a director	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
13 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
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)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
14 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(3 pages)
14 Nov 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 14 November 2011	(1 page)
14 Oct 2011	CERTNM	Company name changed crosby twenty three LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Richard Starkey as a director	(1 page)
06 Jun 2011	AP01	Appointment of Mr. Adrian David Unitt as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(3 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
27 Jan 2010	AA01	Previous accounting period shortened from 30 November 2009 to 30 June 2009	(1 page)
13 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)