| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED ANDREA RUCKSTUHL |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 2023-07-10 |
update statutory_documents SECOND FILED SH01 - 29/06/23 STATEMENT OF CAPITAL GBP 1003431760.37 |
| 2023-06-29 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 1003431760.4 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROSS WILLETTS / 06/04/2023 |
| 2023-04-15 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 803431760.17 |
| 2023-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LENDLEASE EUROPE FINANCE PLC / 13/09/2022 |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS |
| 2023-04-04 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 803431760.17 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELMA MORRIS |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WELFORD |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARID MATHIE |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE LEPLAR |
| 2023-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL WELFORD |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED LEANNE MARGARET LEPLAR |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JARID RUSSELL MATHIE |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025949280002 |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED ELMA PEARSON MORRIS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNNING |
| 2021-12-23 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 763431760.13 |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PACKER |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKELLAR |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SCARRABELOTTI |
| 2021-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents SECRETARY APPOINTED RACHEL SCARRABELOTTI |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID JOHN BRUNNING |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA RUCKSTUHL |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN WHITE |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA MORIARTY |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LACHLAN MACKELLAR / 31/12/2017 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA RUCKSTUHL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LABBAD / 01/01/2019 |
| 2019-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEN LISA WHITE |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENDLEASE EUROPE FINANCE PLC |
| 2018-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LENDLEASE INTERNATIONAL PTY LIMITED / 26/06/2018 |
| 2018-07-11 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 563431759.93 |
| 2018-07-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-07-09 |
update statutory_documents ADOPT ARTICLES 28/06/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025949280002 |
| 2017-06-07 |
delete company_previous_name LEND LEASE INTERNATIONAL HOLDINGS LIMITED |
| 2017-04-25 |
update statutory_documents SECRETARY APPOINTED JOANNA MORIARTY |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 2017-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN PACKER |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LACHLAN MACKELLAR |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name LEND LEASE EUROPE HOLDINGS LIMITED |
| 2016-08-07 |
update name LEND LEASE EUROPE HOLDINGS LIMITED => LENDLEASE EUROPE HOLDINGS LIMITED |
| 2016-07-01 |
update statutory_documents COMPANY NAME CHANGED LEND LEASE EUROPE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/07/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-24 |
update statutory_documents SECRETARY APPOINTED JENNIFER DRAPER |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-23 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-08-10 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-08-10 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-17 |
update statutory_documents ADOPT ARTICLES 03/11/2014 |
| 2014-11-17 |
update statutory_documents ADOPT ARTICLES 07/11/2014 |
| 2014-11-17 |
update statutory_documents COMPANY BUSINESS 07/11/2014 |
| 2014-11-05 |
update statutory_documents SOLVENCY STATEMENT DATED 03/11/14 |
| 2014-11-05 |
update statutory_documents REDUCE ISSUED CAPITAL 03/11/2014 |
| 2014-11-05 |
update statutory_documents 05/11/14 STATEMENT OF CAPITAL GBP 211531759.93 |
| 2014-11-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-11-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-11-03 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 30/10/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LABBAD |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HIPPERSON |
| 2014-01-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF |
| 2014-01-07 |
insert address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-12-04 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH QUINLAN / 05/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED NEIL CHRISTOPHER MARTIN |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED VICTORIA ELIZABETH QUINLAN |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 2012-11-29 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN HAWORTH HIPPERSON |
| 2012-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-13 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST |
| 2011-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE |
| 2010-12-21 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
| 2009-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-11 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS POLLARD / 01/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS POLLARD / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED GLENN KONDO |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BROWN |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGINA SCOTT |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTORIA QUINLAN |
| 2009-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-05 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN LEWIS |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COURTENAY SMITH |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MICHAEL BROWN |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED COURTENAY NAOMI SMITH |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED VICTORIA ELIZABETH QUINLAN |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURRAY COLEMAN |
| 2008-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED DANIEL LABBAD |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED GEORGINA JANE SCOTT |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS LEE |
| 2007-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 2003-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
YORK HOUSE, 7TH FLOOR, 23 KINGSWAY, LONDON WC2B 6UJ |
| 2003-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2003-03-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2003-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 2002-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2001-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents £ NC 200000000/310050002
30/06/00 |
| 2000-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/00 |
| 2000-07-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/00 |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-06 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1999-04-06 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/03/99 |
| 1999-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED
10/10/97 |
| 1997-10-20 |
update statutory_documents £ NC 95050002/200000000
10/10/97 |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-01 |
update statutory_documents COMPANY NAME CHANGED
LEND LEASE INTERNATIONAL HOLDING
S LIMITED
CERTIFICATE ISSUED ON 02/05/97 |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents £ IC 69738823/61550000
19/12/96
£ SR 8188823@1=8188823 |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents £ SR 30000000@1
19/05/92 |
| 1994-07-28 |
update statutory_documents £ SR 36688459@1
23/09/93 |
| 1994-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-11-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-07 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1993-10-01 |
update statutory_documents RE PAYMENT FROM CAP 23/09/93 |
| 1993-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/92 FROM:
1 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BW |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-01 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1992-06-01 |
update statutory_documents 30000000 19/05/92 |
| 1992-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1992-04-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1992-04-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-04-24 |
update statutory_documents REREGISTRATION PLC-PRI 15/04/92 |
| 1992-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-06 |
update statutory_documents CONSO
04/12/91 |
| 1992-01-06 |
update statutory_documents £ NC 10050002/95050002
04/12/91 |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 FROM:
1 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BW |
| 1991-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/91 |
| 1991-09-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/91 FROM:
C/O BEHARRELL THOMPSON AND CO, (COUDERT BROTHERS), 20 OLD BAILEY, LONDON EC4M 7JP |
| 1991-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/91 |
| 1991-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON EC4Y 0HP |
| 1991-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-10 |
update statutory_documents COMPANY NAME CHANGED
SHOWMAUS PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 10/09/91 |
| 1991-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |