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LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Company number 03442721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2002 88(2)R Ad 31/10/01--------- £ si 198@1=198 £ ic 2/200
24 Sep 2001 363s Return made up to 01/10/01; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
21 Nov 2000 363s Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2000 AA Accounts for a small company made up to 31 October 1999
30 Dec 1999 288a New secretary appointed
30 Dec 1999 363s Return made up to 01/10/99; no change of members
25 Aug 1999 287 Registered office changed on 25/08/99 from: 33/41 price street, burslem, stoke on trent, staffordshire ST6 4JJ
01 Aug 1999 AA Accounts for a small company made up to 31 October 1998
23 Dec 1998 288b Director resigned
27 Nov 1998 288b Director resigned
27 Nov 1998 363s Return made up to 01/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Apr 1998 288a New director appointed
19 Feb 1998 CERTNM Company name changed H7 LIMITED\certificate issued on 20/02/98
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New secretary appointed;new director appointed
17 Nov 1997 287 Registered office changed on 17/11/97 from: 31 corsham street, london, N1 6DR
01 Oct 1997 NEWINC Incorporation