LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Company number 03442721

Date	Type	Description	View / Download
04 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
12 Jun 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
12 Apr 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
30 Nov 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: tolerant house, trentham lakes south, trentham stoke on trent, staffordshire ST4 8GZ	(1 page)
10 Aug 2006	288a	New secretary appointed	(2 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
10 Aug 2006	288a	New director appointed	(4 pages)
10 Aug 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
25 Oct 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
13 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
21 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
15 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
19 May 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
09 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
04 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: trentham business centre, trentham lakes south, trentham stoke on trent, staffordshire ST4 8HH	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2002	123	£ nc 10000/100000 31/10/01	(1 page)