Company NameLendlease Europe Limited
Company StatusActive
Company Number03196202
CategoryPrivate Limited Company
Incorporation Date9 May 1996 (24 years ago)
Previous NameLend Lease Europe Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mark John Packer
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2016(20 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Thomas Lachlan Mackellar
Date of BirthFebruary 1982 (Born 38 years ago)
NationalityAustralian
StatusCurrent
Appointed04 November 2016(20 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameJoanna Moriarty
StatusCurrent
Appointed07 April 2017(20 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameYvonne Kostopoulos
Date of BirthDecember 1973 (Born 46 years ago)
NationalityAustralian
StatusCurrent
Appointed02 July 2018(22 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Allan Donald Chisholm
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(4 months, 3 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Colcokes Road
Banstead
Surrey
SM7 2EJ
Secretary NameRoger Leonard Burrows
NationalityAustralian
StatusResigned
Appointed03 October 1996(4 months, 3 weeks after company formation)
Appointment Duration11 months (resigned 04 September 1997)
RoleCompany Director
Correspondence Address51 Leyborne Park
Kew
Richmond
Surrey
TW9 3BH
Director NameMatthew Scott Banks
Date of BirthMay 1961 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed03 February 1997(9 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 01 August 1997)
RoleCompany Director
Correspondence Address10 East 50th Street
New York 10022
Usa
Foreign
Director NameRoger Leonard Burrows
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed01 August 1997(1 year, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 December 1997)
RoleCompany Director
Correspondence Address51 Leyborne Park
Kew
Richmond
Surrey
TW9 3BH
Secretary NamePenelope Ruth Sutton
NationalityBritish
StatusResigned
Appointed04 September 1997(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 December 1998)
RoleCompany Director
Correspondence Address32 Saxon Road
Bromley
Kent
BR1 3RP
Director NameDerryn Sue Arthur
Date of BirthJune 1963 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed17 August 1998(2 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 April 2000)
RoleAccountant
Correspondence Address21 Elsham Road
London
W14 8HA
Secretary NameAlison Louise Gough
NationalityAustralian
StatusResigned
Appointed07 December 1998(2 years, 7 months after company formation)
Appointment Duration7 months (resigned 06 July 1999)
RoleCompany Director
Correspondence Address12 Redcliffe Mews
London
SW10 9JU
Secretary NamePatricia Margaret Davidson
NationalityBritish
StatusResigned
Appointed06 July 1999(3 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 10 March 2003)
RoleCompany Director
Correspondence Address39 Saunderton Vale
Saunderton
High Wycombe
Buckinghamshire
HP14 4LJ
Director NameAlison Louise Gough
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1999(3 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 May 2003)
RoleLawyer
Correspondence AddressFlat 1 15 Southwood Avenue
London
N6 5RY
Director NameMr Robin Graham Caven
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(3 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 11 July 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address74 St Johns Road
Sevenoaks
Kent
TN13 3NB
Director NameDavid Stewart Hutton
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed22 June 2000(4 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 03 March 2004)
RoleCompany Director
Correspondence Address2-138 Fellows Road
Swiss Cottage
London
NW3 3JH
Director NameCharles Michael Foster Taylor
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2002(6 years, 4 months after company formation)
Appointment Duration8 months (resigned 30 May 2003)
RoleCompany Director
Correspondence AddressFlat 4 60 Redcliffe Gardens
London
SW10 9HD
Secretary NameAlison Louise Gough
NationalityBritish
StatusResigned
Appointed10 March 2003(6 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 May 2003)
RoleCompany Director
Correspondence AddressFlat 1 15 Southwood Avenue
London
N6 5RY
Secretary NameSusan Patricia Nicklin
NationalityBritish
StatusResigned
Appointed30 May 2003(7 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 September 2003)
RoleCompany Director
Correspondence AddressFlat 4
7 Barkston Gardens
Earls Court
London
SW5 0ER
Director NamePeter Roy Chadwick
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2003(7 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 12 March 2004)
RoleCompany Director
Correspondence Address24 Pendarves Road
Raynes Park
London
SW20 8TS
Secretary NameNeil Christopher Martin
NationalityBritish
StatusResigned
Appointed22 September 2003(7 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Vicarage Road
Henley On Thames
Oxfordshire
RG9 1HW
Director NameAdrian Chamberlain
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(7 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2005)
RoleCEO
Correspondence AddressButlers Hall
Wareside
Ware
Hertfordshire
SG12 7QL
Director NamePeter John Allwood
Date of BirthOctober 1964 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed02 February 2006(9 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 July 2007)
RoleGeneral Manager
Correspondence AddressFlat 9 264 Waterloo Road
London
SE1 8RP
Secretary NameMr Alistair Cutts
NationalityBritish
StatusResigned
Appointed14 March 2006(9 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 June 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15a Vine Road
East Molesey
Surrey
KT8 9LF
Director NameMr Daniel Labbad
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityAustralian
StatusResigned
Appointed12 April 2007(10 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2009)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address107, Lenthall Road
London
E8 3JN
Director NameRobin Elliot Butler
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(10 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 November 2008)
RoleCompany Director
Correspondence AddressGatehouse Farm
Trotton
West Sussex
GU31 5DB
Secretary NameThanalakshmi Janandran
NationalityBritish
StatusResigned
Appointed28 June 2007(11 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 16 August 2013)
RoleCompany Director
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Glenn Kondo
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2009(13 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 04 October 2011)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Richard Malcolm Cable
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(13 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2012)
RoleHead Of Projects
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Stephen Kenneth Grist
Date of BirthJune 1967 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed26 August 2011(15 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 January 2013)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address20 Triton Street
London
NW1 3BF
Director NameMr Mark Davies Dickinson
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2012(16 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Raymond Bradley Thomas Boswell
Date of BirthMarch 1973 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed19 June 2013(17 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 11 May 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameJennifer Draper
StatusResigned
Appointed21 March 2016(19 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 10 January 2017)
RoleCompany Director
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed09 May 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 September 2013(17 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 August 2015)
Correspondence Address40 Dukes Place
London
EC3A 7NH

Contact

Websitelendlease.com

Location

Registered Address20 Triton Street
Regent'S Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.5m at £1Lend Lease Europe Holdings LTD
100.00%
Ordinary B
2 at £1Lend Lease Europe Holdings LTD
0.00%
Ordinary A

Financials

Year2014
Net Worth£160,357,000
Cash£28,884,000
Current Liabilities£1,000,308,000

Accounts

Latest Accounts30 June 2019 (11 months ago)
Next Accounts Due31 March 2021 (10 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return14 June 2019 (11 months, 3 weeks ago)
Next Return Due28 June 2020 (4 weeks from now)

Charges

7 October 2008Delivered on: 20 October 2008
Satisfied on: 3 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Charge over shares
Secured details: All monies due or to become due from the company, the obligors, each other member of the group, and each other security provider to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right, title and interest in and to the securities meaning all shares in the capital of the companies from time to time, and all related rights meaning all dividends, interest and other distributions of any kind. See image for full details.
Fully Satisfied
22 March 2001Delivered on: 30 March 2001
Satisfied on: 7 July 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge over shares in crossways 3065 limited
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Two ordinary shares in the debtor, all dividends, all accretions, allotments rights benefits or other advantages accruing issued in respect of or deriving from any of the securities. See the mortgage charge document for full details.
Fully Satisfied
1 August 2005Delivered on: 9 August 2005
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent)

Classification: Mortgage of shares
Secured details: All monies due or to become due from the borrower and the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first legal mortgage or first fixed charge all shares all related rights. See the mortgage charge document for full details.
Outstanding
4 February 2005Delivered on: 17 February 2005
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)

Classification: Charge over shares
Secured details: All monies due or to become due from the obligors to the secured finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All shares, dividends, accretions, allotments, offers, rights, benefits, moneys, securities, property or other advantages accruing. See the mortgage charge document for full details.
Outstanding

Filing History

27 September 2017Full accounts made up to 30 June 2017 (30 pages)
11 May 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
25 April 2017Appointment of Joanna Moriarty as a secretary on 7 April 2017 (2 pages)
10 January 2017Termination of appointment of Jennifer Draper as a secretary on 10 January 2017 (1 page)
11 November 2016Appointment of Mr Thomas Lachlan Mackellar as a director on 4 November 2016 (2 pages)
11 November 2016Appointment of Mr Mark John Packer as a director on 4 November 2016 (2 pages)
11 November 2016Termination of appointment of Georgina Jane Scott as a director on 4 November 2016 (1 page)
26 August 2016Full accounts made up to 30 June 2016 (37 pages)
1 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
(3 pages)
6 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,512,136
(5 pages)
24 March 2016Appointment of Jennifer Draper as a secretary on 21 March 2016 (2 pages)
23 February 2016Full accounts made up to 30 June 2015 (26 pages)
28 August 2015Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
12 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,512,136
(6 pages)
12 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,512,136
(6 pages)
23 September 2014Full accounts made up to 30 June 2014 (20 pages)
27 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,512,136
(6 pages)
27 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,512,136
(6 pages)
20 March 2014Register(s) moved to registered inspection location (1 page)
20 March 2014Register inspection address has been changed (1 page)
7 March 2014Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
13 January 2014Termination of appointment of Mark Dickinson as a director (1 page)
12 November 2013Full accounts made up to 30 June 2013 (23 pages)
29 August 2013Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
5 August 2013Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
19 June 2013Appointment of Mr Raymond Bradley Thomas Boswell as a director (2 pages)
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
8 April 2013Full accounts made up to 30 June 2012 (26 pages)
4 March 2013Termination of appointment of Stephen Grist as a director (1 page)
9 October 2012Appointment of Mr Mark Davies Dickinson as a director (2 pages)
2 July 2012Termination of appointment of Richard Cable as a director (1 page)
2 July 2012Termination of appointment of Richard Cable as a director (1 page)
17 May 2012Full accounts made up to 30 June 2011 (25 pages)
9 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
9 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
12 October 2011Termination of appointment of Glenn Kondo as a director (1 page)
26 August 2011Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
9 August 2011Memorandum and Articles of Association (7 pages)
12 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
21 June 2011Full accounts made up to 30 June 2010 (24 pages)
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 March 2011Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 11 March 2011 (1 page)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 December 2009Full accounts made up to 30 June 2009 (25 pages)
11 November 2009Director's details changed for Miss Georgina Jane Scott on 9 November 2009 (2 pages)
11 November 2009Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009 (2 pages)
11 November 2009Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009Director's details changed for Miss Georgina Jane Scott on 9 November 2009 (2 pages)
11 November 2009Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009 (2 pages)
11 November 2009Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
6 November 2009Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
6 November 2009Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
15 October 2009Appointment of Richard Malcolm Cable as a director (2 pages)
22 June 2009Director appointed glenn kondo (1 page)
22 June 2009Appointment terminated director daniel labbad (1 page)
11 May 2009Return made up to 09/05/09; full list of members (4 pages)
30 April 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page)
19 March 2009Full accounts made up to 30 June 2008 (27 pages)
21 November 2008Appointment terminated director digby nicklin (1 page)
21 November 2008Appointment terminated director robin butler (1 page)
21 November 2008Director appointed victoria elizabeth quinlan (1 page)
20 October 2008Particulars of a mortgage or charge / charge no: 4 (9 pages)
26 August 2008Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
23 July 2008Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
21 July 2008Appointment terminated director robin caven (1 page)
15 May 2008Return made up to 09/05/08; full list of members (5 pages)
29 April 2008Full accounts made up to 30 June 2007 (25 pages)
29 March 2008Director appointed georgina jane scott (1 page)
28 March 2008Appointment terminated director thomas lee (1 page)
17 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
9 September 2007Full accounts made up to 30 June 2006 (19 pages)
27 July 2007Director resigned (1 page)
27 July 2007Director resigned (1 page)
27 July 2007New director appointed (1 page)
29 June 2007Secretary resigned (1 page)
29 June 2007New secretary appointed (1 page)
15 May 2007Return made up to 09/05/07; full list of members (3 pages)
30 April 2007New director appointed (1 page)
24 April 2007New director appointed (3 pages)
14 February 2007Secretary's particulars changed (1 page)
11 December 2006Registered office changed on 11/12/06 from: 142 northolt road harrow middlesex HA2 0EE (1 page)
18 May 2006Return made up to 09/05/06; full list of members (3 pages)
3 May 2006Full accounts made up to 30 June 2005 (16 pages)
11 April 2006Secretary resigned (1 page)
11 April 2006New secretary appointed (2 pages)
3 March 2006New director appointed (3 pages)
17 February 2006Director resigned (1 page)
15 February 2006New director appointed (3 pages)
13 October 2005Director resigned (1 page)
9 August 2005Particulars of mortgage/charge (7 pages)
11 May 2005Return made up to 09/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
29 April 2005Full accounts made up to 30 June 2004 (16 pages)
17 February 2005Particulars of mortgage/charge (8 pages)
17 August 2004Director's particulars changed (1 page)
16 August 2004Full accounts made up to 30 June 2003 (15 pages)
2 June 2004Return made up to 09/05/04; no change of members (5 pages)
5 May 2004Director's particulars changed (1 page)
14 April 2004Full accounts made up to 30 June 2002 (15 pages)
23 March 2004New director appointed (3 pages)
23 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
11 February 2004Delivery ext'd 3 mth 30/06/03 (1 page)
11 November 2003New director appointed (2 pages)
6 October 2003New secretary appointed (2 pages)
6 October 2003Secretary resigned (1 page)
17 July 2003New director appointed (3 pages)
17 June 2003Secretary resigned;director resigned (1 page)
17 June 2003Director resigned (1 page)
17 June 2003New secretary appointed (2 pages)
17 June 2003Registered office changed on 17/06/03 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
19 May 2003Return made up to 09/05/03; full list of members (8 pages)
23 March 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
20 March 2003Secretary resigned (1 page)
20 March 2003New secretary appointed (2 pages)
2 November 2002Full accounts made up to 30 June 2001 (16 pages)
4 October 2002New director appointed (3 pages)
2 September 2002Director's particulars changed (1 page)
17 June 2002Auditor's resignation (1 page)
15 May 2002Return made up to 09/05/02; full list of members (7 pages)
30 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
10 January 2002Director resigned (1 page)
3 September 2001Director's particulars changed (1 page)
31 August 2001Director's particulars changed (1 page)
2 August 2001Group of companies' accounts made up to 30 June 2000 (30 pages)
7 July 2001Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001New director appointed (3 pages)
26 June 2001Secretary's particulars changed (1 page)
18 May 2001Return made up to 09/05/01; full list of members (7 pages)
30 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
30 March 2001Particulars of mortgage/charge (6 pages)
16 January 2001Director's particulars changed (1 page)
13 July 2000New director appointed (2 pages)
13 July 2000Director resigned (1 page)
18 May 2000Return made up to 09/05/00; full list of members (13 pages)
16 May 2000Director resigned (2 pages)
16 May 2000New director appointed (2 pages)
7 December 1999Full accounts made up to 30 June 1999 (16 pages)
21 October 1999Director resigned (1 page)
3 September 1999Secretary's particulars changed (1 page)
19 July 1999New director appointed (2 pages)
19 July 1999New secretary appointed (2 pages)
19 July 1999Secretary resigned (1 page)
17 May 1999Return made up to 09/05/99; full list of members (10 pages)
20 January 1999Secretary's particulars changed (1 page)
22 December 1998New secretary appointed (2 pages)
15 December 1998Secretary resigned (1 page)
17 November 1998Full accounts made up to 30 June 1998 (16 pages)
20 August 1998New director appointed (2 pages)
24 July 1998Return made up to 09/05/98; change of members (8 pages)
2 June 1998Secretary's particulars changed (1 page)
25 March 1998Director resigned (1 page)
27 January 1998Ad 15/12/97--------- £ si [email protected]=1273303 £ ic 1738832/3012135 (2 pages)
22 December 1997Director resigned (1 page)
18 December 1997Full accounts made up to 30 June 1997 (15 pages)
2 October 1997New director appointed (2 pages)
29 September 1997Director resigned (1 page)
29 September 1997Director resigned (1 page)
29 September 1997New director appointed (2 pages)
29 September 1997Secretary resigned (1 page)
24 September 1997New secretary appointed (2 pages)
19 August 1997£ sr [email protected] 06/02/97 (1 page)
3 June 1997Return made up to 09/05/97; full list of members (10 pages)
27 March 1997New director appointed (2 pages)
21 March 1997Ad 06/02/97--------- £ si [email protected]=1738830 £ ic 2/1738832 (3 pages)
19 February 1997New director appointed (2 pages)
22 January 1997New director appointed (2 pages)
30 December 1996Location of register of members (non legible) (1 page)
29 November 1996Secretary's particulars changed (1 page)
8 October 1996New secretary appointed (2 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
8 October 1996Memorandum and Articles of Association (12 pages)
8 October 1996Director resigned (1 page)
8 October 1996Secretary resigned (1 page)
8 October 1996Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
8 October 1996Ad 03/10/96--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
8 October 1996Nc inc already adjusted 03/10/96 (1 page)
8 October 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
8 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
8 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 October 1996Registered office changed on 07/10/96 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
25 September 1996Company name changed hackremco (no.1131) LIMITED\certificate issued on 26/09/96 (2 pages)
9 May 1996Incorporation (15 pages)