LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Company number 02946679

Date	Type	Description	View / Download
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 May 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
16 Mar 2010	AP01	Appointment of Mr David Browell Reay as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Richard Coppell as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Mark Davies Dickinson as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Daniel Labbad as a director	(1 page)
23 Dec 2009	AA	Full accounts made up to 30 June 2009	(19 pages)
09 Oct 2009	CH01	Director's details changed for Daniel Labbad on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Glenn Kondo on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
23 Jun 2009	288a	Director appointed glenn kondo	(1 page)
22 Jun 2009	288b	Appointment terminated director georgina scott	(1 page)
19 Mar 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
24 Nov 2008	288b	Appointment terminated director digby nicklin	(1 page)
20 Nov 2008	88(2)	Ad 13/11/08\gbp si 25000000@1=25000000\gbp ic 188821/25188821\	(4 pages)
19 Nov 2008	123	Nc inc already adjusted 13/11/08	(1 page)
19 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2008	288c	Director's change of particulars / daniel labbad / 22/08/2008	(1 page)
01 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
29 Jul 2008	288a	Director appointed georgina jane scott	(1 page)
23 Jul 2008	288b	Appointment terminated director matthew taylor	(1 page)