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LEND LEASE DORMANT HOLDINGS LIMITED

Company number 03365849

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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)
19 Mar 2009 AA Full accounts made up to 30 June 2008
09 Sep 2008 288a Director appointed beverley edward john dew
09 Sep 2008 288b Appointment terminated director haydn mursell
23 Jul 2008 288c Director's change of particulars / digby nicklin / 22/07/2008
06 May 2008 363a Return made up to 06/05/08; full list of members
21 Apr 2008 AA
09 Aug 2007 288a New director appointed
31 Jul 2007 288b Director resigned
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New director appointed
09 May 2007 363a Return made up to 06/05/07; full list of members
23 Apr 2007 AA Full accounts made up to 30 June 2006
14 Feb 2007 288c Director's particulars changed
18 May 2006 363a Return made up to 06/05/06; full list of members
18 May 2006 287 Registered office changed on 18/05/06 from: level 2 10 maltravers street london WC2R 3NG
04 Apr 2006 AA Full accounts made up to 30 June 2005
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 288a New director appointed
26 May 2005 288b Director resigned
23 May 2005 CERTNM Company name changed vita lend lease LIMITED\certificate issued on 23/05/05
10 May 2005 363s Return made up to 06/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed