Lendlease Chelmsford Meadows Limited

Company Name	Lendlease Chelmsford Meadows Limited
Director	James Andras Lovatt
Company Status	Active
Company Number	03851171
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 6 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	James Andras Lovatt
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Derryn Sue Arthur
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 2000)
Role	Accountant
Correspondence Address	21 Elsham Road London W14 8HA

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2003)
Role	Lawyer
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Daniel Rashin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2000)
Role	Ceo & Company Director
Correspondence Address	89 Clifton Hill London NW8 0JN

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	16 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 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(7 months 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

Secretary Name	Jacqueline Jordan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(3 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 March 2003)
Role	Solicitor
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Jacqueline Jordan
Nationality	British
Status	Resigned
Appointed	10 March 2003(3 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 March 2003)
Role	Solicitor
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Alison Louise Gough
Nationality	British
Status	Resigned
Appointed	26 March 2003(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	13 January 2005(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Digby Stuart Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(7 years, 9 months 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	Mr Digby Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(7 years, 9 months 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	23 July 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Gatehouse Farm Trotton West Sussex GU31 5DB

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 June 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Scott Richard Mosely
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2011)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Ms Georgina Jane Scott
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2013)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2011(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 October 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Nicola Mary Johnson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Miss Cheryl Ann Lane
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(16 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 2020)
Role	Project Accounting Manager
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	17 March 2016(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 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	Miss Jessica Mary Walker
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 July 2020(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2022)
Role	Senior Finance Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 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(13 years, 11 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.com

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	£691,499
Current Liabilities	£4,326

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	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

13 January 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
14 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
12 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 12 September 2022 (1 page)
4 July 2022	Appointment of James Andras Lovatt as a director on 30 June 2022 (2 pages)
4 July 2022	Termination of appointment of Jessica Mary Walker as a director on 30 June 2022 (1 page)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
22 October 2021	Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page)
12 October 2021	Full accounts made up to 30 June 2021 (21 pages)
23 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
19 October 2020	Full accounts made up to 30 June 2020 (20 pages)
21 July 2020	Appointment of Miss Jessica Mary Walker as a director on 16 July 2020 (2 pages)
20 July 2020	Termination of appointment of Cheryl Ann Lane as a director on 16 July 2020 (1 page)
20 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
6 November 2019	Full accounts made up to 30 June 2019 (21 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
24 October 2018	Full accounts made up to 30 June 2018 (20 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
19 October 2017	Full accounts made up to 30 June 2017 (13 pages)
19 October 2017	Full accounts made up to 30 June 2017 (13 pages)
3 November 2016	Full accounts made up to 30 June 2016 (13 pages)
3 November 2016	Full accounts made up to 30 June 2016 (13 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
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)
11 April 2016	Full accounts made up to 30 June 2015 (12 pages)
11 April 2016	Full accounts made up to 30 June 2015 (12 pages)
23 March 2016	Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016 (1 page)
23 March 2016	Appointment of Miss Cheryl Ann Lane as a director on 17 March 2016 (2 pages)
23 March 2016	Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016 (1 page)
23 March 2016	Appointment of Miss Cheryl Ann Lane as a director on 17 March 2016 (2 pages)
22 March 2016	Appointment of Mr Mark John Packer as a director on 17 March 2016 (2 pages)
22 March 2016	Appointment of Mr Mark John Packer as a director on 17 March 2016 (2 pages)
8 March 2016	Termination of appointment of Nicola Mary Johnson as a director on 12 February 2016 (1 page)
8 March 2016	Termination of appointment of Nicola Mary Johnson as a director on 12 February 2016 (1 page)
9 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (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	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)
27 October 2014	Full accounts made up to 30 June 2014 (12 pages)
27 October 2014	Full accounts made up to 30 June 2014 (12 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 27 September 2014 (1 page)
1 October 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 27 September 2014 (1 page)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
7 April 2014	Accounts made up to 30 June 2013 (13 pages)
7 April 2014	Accounts made up to 30 June 2013 (13 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)
15 January 2014	Termination of appointment of Georgina Scott as a director (1 page)
15 January 2014	Termination of appointment of Georgina Scott as a director (1 page)
9 January 2014	Appointment of Mrs Nicola Mary Johnson as a director (2 pages)
9 January 2014	Appointment of Mr Craig Stephen Matheson as a director (2 pages)
9 January 2014	Appointment of Mr Craig Stephen Matheson as a director (2 pages)
9 January 2014	Appointment of Mrs Nicola Mary Johnson as a director (2 pages)
18 November 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
18 November 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
18 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (3 pages)
18 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (3 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)
8 April 2013	Accounts made up to 30 June 2012 (13 pages)
8 April 2013	Accounts made up to 30 June 2012 (13 pages)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 August 2012	Statement of capital on 30 August 2012 GBP 1 (4 pages)
30 August 2012	Statement of capital on 30 August 2012 GBP 1 (4 pages)
17 July 2012	Consolidation of shares on 27 June 2012 (5 pages)
17 July 2012	Consolidation of shares on 27 June 2012 (5 pages)
6 July 2012	Statement by directors (1 page)
6 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 27/06/2012 (1 page)
6 July 2012	Statement by directors (1 page)
6 July 2012	Solvency statement dated 27/06/12 (1 page)
6 July 2012	Solvency statement dated 27/06/12 (1 page)
6 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 27/06/2012 (1 page)
10 November 2011	Accounts made up to 30 June 2011 (13 pages)
10 November 2011	Accounts made up to 30 June 2011 (13 pages)
13 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
13 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Appointment of Miss Georgina Jane Scott as a director (2 pages)
3 October 2011	Appointment of Miss Georgina Jane Scott as a director (2 pages)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 (1 page)
4 April 2011	Accounts made up to 30 June 2010 (17 pages)
4 April 2011	Accounts made up to 30 June 2010 (17 pages)
8 February 2011	Termination of appointment of Scott Mosely as a director (1 page)
8 February 2011	Termination of appointment of Scott Mosely as a director (1 page)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
12 December 2009	Accounts made up to 30 June 2009 (16 pages)
12 December 2009	Accounts made up to 30 June 2009 (16 pages)
11 November 2009	Director's details changed for Scott Richard Mosely 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 Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Scott Richard Mosely 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 Scott Richard Mosely on 9 November 2009 (2 pages)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S 1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S 1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S 1HY on 6 November 2009 (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
22 June 2009	Director appointed scott richard mosely (1 page)
22 June 2009	Appointment terminated director robin butler (1 page)
22 June 2009	Appointment terminated director robin butler (1 page)
22 June 2009	Director appointed glenn kondo (1 page)
22 June 2009	Director appointed scott richard mosely (1 page)
22 June 2009	Director appointed glenn kondo (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	Accounts made up to 30 June 2008 (16 pages)
19 March 2009	Accounts made up to 30 June 2008 (16 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
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)
29 April 2008	Accounts made up to 30 June 2007 (14 pages)
29 April 2008	Accounts made up to 30 June 2007 (14 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 September 2007	Company name changed lend lease (no 1) LIMITED\certificate issued on 04/09/07 (2 pages)
4 September 2007	Company name changed lend lease (no 1) LIMITED\certificate issued on 04/09/07 (2 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
23 April 2007	Accounts made up to 30 June 2006 (11 pages)
23 April 2007	Accounts made up to 30 June 2006 (11 pages)
23 October 2006	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
23 October 2006	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
9 October 2006	Return made up to 30/09/06; full list of members (2 pages)
9 October 2006	Return made up to 30/09/06; full list of members (2 pages)
21 June 2006	Memorandum and Articles of Association (12 pages)
21 June 2006	Memorandum and Articles of Association (12 pages)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2006	Ad 05/06/06--------- £ si 59999999@1=59999999 £ ic 1/60000000 (2 pages)
14 June 2006	Nc inc already adjusted 02/06/06 (1 page)
14 June 2006	Nc inc already adjusted 02/06/06 (1 page)
14 June 2006	Ad 05/06/06--------- Â£ si 59999999@1=59999999 Â£ ic 1/60000000 (2 pages)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2006	Accounts made up to 30 June 2005 (8 pages)
15 March 2006	Accounts made up to 30 June 2005 (8 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
18 February 2005	Accounts made up to 30 June 2004 (8 pages)
18 February 2005	Accounts made up to 30 June 2004 (8 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
18 October 2004	Location of register of members (1 page)
18 October 2004	Return made up to 30/09/04; no change of members (4 pages)
18 October 2004	Return made up to 30/09/04; no change of members (4 pages)
18 October 2004	Location of register of members (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
2 July 2004	Registered office changed on 02/07/04 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
6 May 2004	Accounts made up to 30 June 2003 (8 pages)
6 May 2004	Accounts made up to 30 June 2003 (8 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
24 October 2003	Return made up to 30/09/03; full list of members (5 pages)
24 October 2003	Return made up to 30/09/03; full list of members (5 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
19 December 2002	Accounts made up to 30 June 2002 (8 pages)
19 December 2002	Accounts made up to 30 June 2002 (8 pages)
4 October 2002	Return made up to 30/09/02; full list of members (5 pages)
4 October 2002	Return made up to 30/09/02; full list of members (5 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)
24 April 2002	Accounts made up to 30 June 2001 (8 pages)
24 April 2002	Accounts made up to 30 June 2001 (8 pages)
30 November 2001	Company name changed lend lease real estate investmen ts LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed lend lease real estate investmen ts LIMITED\certificate issued on 30/11/01 (2 pages)
5 October 2001	Return made up to 30/09/01; full list of members (5 pages)
5 October 2001	Return made up to 30/09/01; full list of members (5 pages)
2 August 2001	Accounts made up to 30 June 2000 (8 pages)
2 August 2001	Accounts made up to 30 June 2000 (8 pages)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
12 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 October 2000	Return made up to 30/09/00; full list of members (6 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
10 December 1999	New director appointed (4 pages)
10 December 1999	New director appointed (5 pages)
10 December 1999	New director appointed (5 pages)
10 December 1999	New director appointed (4 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/11/99 (2 pages)
25 November 1999	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
25 November 1999	Registered office changed on 25/11/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/11/99 (2 pages)
25 November 1999	Memorandum and Articles of Association (5 pages)
25 November 1999	Memorandum and Articles of Association (5 pages)
25 November 1999	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
12 November 1999	Company name changed hackremco (no.1563) LIMITED\certificate issued on 12/11/99 (3 pages)
12 November 1999	Company name changed hackremco (no.1563) LIMITED\certificate issued on 12/11/99 (3 pages)
30 September 1999	Incorporation (17 pages)
30 September 1999	Incorporation (17 pages)

Lendlease Chelmsford Meadows Limited

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