Lendlease Norwich Limited

Company Name	Lendlease Norwich Limited
Director	Peter Dominic Leonard
Company Status	Active
Company Number	03787279
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Previous Names	Hackremco (No.1514) Limited and Lend Lease Norwich Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Development Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Peter Walichnowski
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	Company Director
Correspondence Address	7 York Avenue East Sheen London SW14 7LQ

Director Name	Derryn Sue Arthur
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 28 April 2000)
Role	Accountant
Correspondence Address	21 Elsham Road London W14 8HA

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 October 1999)
Role	Company Director
Correspondence Address	43 Belsize Road London NW6 4RX

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2003)
Role	Lawyer
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	25 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 11 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2000(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	2-138 Fellows Road Swiss Cottage London NW3 3JH

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	John Conrad Peacock
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2006)
Role	Chartered Surveyor
Correspondence Address	14 Whitwell Road St Pauls Walden Hertfordshire SG4 8BU

Secretary Name	Susan Patricia Nicklin
Nationality	British
Status	Resigned
Appointed	10 March 2003(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	22 September 2003(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Duncan Fraser Andrew Bower
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2006)
Role	Development Director
Correspondence Address	Flat 33 York House 1 Eastcastle Street London W1T 2AA

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Cook Court 151a Rotherhithe Street London SE16 5QR

Director Name	Jeffrey Nicholas Peers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2007)
Role	Property Developer
Correspondence Address	9 Eastbury Road Kingston Upon Thames Surrey KT2 5AL

Director Name	Peter John Allwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2008)
Role	General Manager
Correspondence Address	Flat 9 264 Waterloo Road London SE1 8RP

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Resigned
Appointed	14 March 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	28 June 2007(8 years after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Digby Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Petworth Road Wisborough Green North Billingshurst West Sussex RH14 0BJ

Director Name	Robin Elliot Butler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Gatehouse Farm Trotton West Sussex GU31 5DB

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Mrs Victoria Elizabeth Quinlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2009(10 years after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2012)
Role	Head Of Projects
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2019)
Role	Head Of Residential
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2018)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(17 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2022)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Head Of Development, Operations
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Andrew David Herbert-Read
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(14 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	lendlease.co.uk

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lend Lease Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,299,959
Current Liabilities	£30,269

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

30 June 1999	Delivered on: 1 July 1999 Persons entitled: Fordgate Limited Classification: Legal charge Secured details: Â£10,450,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land on the north east side of chapel field road norwich t/no;-NK15632. Outstanding

Filing History

30 August 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
23 March 2023	Full accounts made up to 30 June 2022 (20 pages)
14 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 (1 page)
14 September 2022	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 (1 page)
12 August 2022	Appointment of Andrew David Herbert-Read as a director on 12 August 2022 (2 pages)
12 August 2022	Termination of appointment of John David Clark as a director on 12 August 2022 (1 page)
10 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
27 October 2021	Full accounts made up to 30 June 2021 (16 pages)
22 October 2021	Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page)
10 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
21 March 2021	Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021 (2 pages)
18 February 2021	Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page)
19 October 2020	Full accounts made up to 30 June 2020 (15 pages)
30 April 2020	Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 30 June 2019 (19 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page)
4 February 2019	Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages)
19 September 2018	Full accounts made up to 30 June 2018 (19 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 April 2018	Termination of appointment of Rebecca Seeley as a director on 18 April 2018 (1 page)
19 April 2018	Appointment of Mr John David Clark as a director on 18 April 2018 (2 pages)
13 December 2017	Full accounts made up to 30 June 2017 (15 pages)
13 December 2017	Full accounts made up to 30 June 2017 (15 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
27 March 2017	Full accounts made up to 30 June 2016 (11 pages)
27 March 2017	Full accounts made up to 30 June 2016 (11 pages)
20 December 2016	Appointment of Mr Mark John Packer as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Rebecca Seeley as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mr Richard John Cook as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mr Mark John Packer as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mr Richard John Cook as a director on 19 December 2016 (2 pages)
20 December 2016	Termination of appointment of Victoria Elizabeth Quinlan as a director on 19 December 2016 (1 page)
20 December 2016	Appointment of Rebecca Seeley as a director on 19 December 2016 (2 pages)
20 December 2016	Termination of appointment of Victoria Elizabeth Quinlan as a director on 19 December 2016 (1 page)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
28 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
22 March 2016	Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016 (1 page)
22 March 2016	Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016 (1 page)
24 November 2015	Full accounts made up to 30 June 2015 (12 pages)
24 November 2015	Full accounts made up to 30 June 2015 (12 pages)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (5 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (5 pages)
1 October 2014	Full accounts made up to 30 June 2014 (12 pages)
1 October 2014	Full accounts made up to 30 June 2014 (12 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
19 December 2013	Full accounts made up to 30 June 2013 (12 pages)
19 December 2013	Full accounts made up to 30 June 2013 (12 pages)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
22 November 2012	Full accounts made up to 30 June 2012 (12 pages)
22 November 2012	Full accounts made up to 30 June 2012 (12 pages)
9 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
1 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
12 December 2009	Full accounts made up to 30 June 2009 (15 pages)
12 December 2009	Full accounts made up to 30 June 2009 (15 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Craig Stephen Matheson on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Craig Stephen Matheson on 9 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Quinlan on 9 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Craig Stephen Matheson on 9 November 2009 (2 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
23 June 2009	Director appointed craig stephen matheson (1 page)
23 June 2009	Director appointed craig stephen matheson (1 page)
22 June 2009	Appointment terminated director robin butler (1 page)
22 June 2009	Director appointed victoria elizabeth quinlan (1 page)
22 June 2009	Director appointed victoria elizabeth quinlan (1 page)
22 June 2009	Appointment terminated director robin butler (1 page)
15 June 2009	Return made up to 10/06/09; full list of members (3 pages)
15 June 2009	Return made up to 10/06/09; full list of members (3 pages)
9 June 2009	Appointment terminated director keith redshaw (1 page)
9 June 2009	Appointment terminated director keith redshaw (1 page)
8 May 2009	Appointment terminated director digby nicklin (1 page)
8 May 2009	Appointment terminated director digby nicklin (1 page)
19 March 2009	Full accounts made up to 30 June 2008 (17 pages)
19 March 2009	Full accounts made up to 30 June 2008 (17 pages)
24 November 2008	Appointment terminated director craig matheson (1 page)
24 November 2008	Director appointed keith redshaw (1 page)
24 November 2008	Appointment terminated director craig matheson (1 page)
24 November 2008	Director appointed keith redshaw (1 page)
31 October 2008	Appointment terminated director peter allwood (1 page)
31 October 2008	Appointment terminated director peter allwood (1 page)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
22 July 2008	Appointment terminated director robin caven (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 30 June 2007 (17 pages)
21 April 2008	Full accounts made up to 30 June 2007 (17 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
23 April 2007	Accounts made up to 30 June 2006 (13 pages)
23 April 2007	Accounts made up to 30 June 2006 (13 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
22 June 2006	Return made up to 10/06/06; full list of members (3 pages)
22 June 2006	Return made up to 10/06/06; full list of members (3 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
4 April 2006	Accounts made up to 30 June 2005 (10 pages)
4 April 2006	Accounts made up to 30 June 2005 (10 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
18 June 2005	New director appointed (3 pages)
18 June 2005	New director appointed (3 pages)
16 June 2005	Return made up to 10/06/05; full list of members (3 pages)
16 June 2005	Return made up to 10/06/05; full list of members (3 pages)
12 April 2005	Accounts made up to 30 June 2004 (10 pages)
12 April 2005	Accounts made up to 30 June 2004 (10 pages)
28 June 2004	Return made up to 10/06/04; full list of members (9 pages)
28 June 2004	Return made up to 10/06/04; full list of members (9 pages)
18 May 2004	Accounts made up to 30 June 2003 (11 pages)
18 May 2004	Accounts made up to 30 June 2003 (11 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Return made up to 10/06/03; no change of members (5 pages)
30 June 2003	Return made up to 10/06/03; no change of members (5 pages)
30 June 2003	Director's particulars changed (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
17 December 2002	Accounts made up to 30 June 2002 (10 pages)
17 December 2002	Accounts made up to 30 June 2002 (10 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	Director resigned (2 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	Director resigned (2 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
14 June 2002	Return made up to 10/06/02; full list of members (6 pages)
14 June 2002	Return made up to 10/06/02; full list of members (6 pages)
14 May 2002	New director appointed (3 pages)
14 May 2002	New director appointed (3 pages)
26 April 2002	Accounts made up to 30 June 2001 (10 pages)
26 April 2002	Accounts made up to 30 June 2001 (10 pages)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
22 June 2001	Return made up to 10/06/01; full list of members (6 pages)
22 June 2001	Return made up to 10/06/01; full list of members (6 pages)
13 April 2001	Accounts made up to 30 June 2000 (9 pages)
13 April 2001	Accounts made up to 30 June 2000 (9 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
27 July 2000	Return made up to 10/06/00; full list of members (7 pages)
27 July 2000	Return made up to 10/06/00; full list of members (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	Director resigned (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
26 July 1999	New director appointed (4 pages)
26 July 1999	New director appointed (4 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (4 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (4 pages)
26 July 1999	New director appointed (4 pages)
26 July 1999	New director appointed (4 pages)
26 July 1999	New director appointed (4 pages)
26 July 1999	New director appointed (4 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Memorandum and Articles of Association (5 pages)
5 July 1999	Registered office changed on 05/07/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
5 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/06/99 (2 pages)
5 July 1999	Memorandum and Articles of Association (5 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/06/99 (2 pages)
5 July 1999	Secretary resigned (1 page)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Company name changed hackremco (no.1514) LIMITED\certificate issued on 23/06/99 (2 pages)
23 June 1999	Company name changed hackremco (no.1514) LIMITED\certificate issued on 23/06/99 (2 pages)
10 June 1999	Incorporation (16 pages)
10 June 1999	Incorporation (16 pages)

Lendlease Norwich Limited

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