LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Company number 03442721

Date	Type	Description	View / Download
13 Oct 2010	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Nicholas O'rorke as a secretary	(1 page)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
04 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)
25 Mar 2010	AD01	Registered office address changed from , Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA on 25 March 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from , 80 Great Eastern Street, London, EC2A 3RS on 25 March 2010	(1 page)
04 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
04 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
14 Jan 2010	AP01	Appointment of Mr Stephen Yapp as a director	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
29 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
18 Oct 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
23 Jul 2009	288b	Appointment terminated director martin balaam	(1 page)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilites agreement/deliver docs 09/03/2009	(4 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
13 Oct 2008	353	Location of register of members	(1 page)
13 Oct 2008	190	Location of debenture register	(1 page)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Sep 2008	CERTNM	Company name changed net-adept LIMITED\certificate issued on 05/09/08	(2 pages)