LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Company number 03442721

Date	Type	Description	View / Download
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
18 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 200	(3 pages)
18 Nov 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Beverley Dew as a director	(1 page)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
01 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
05 Aug 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE, United Kingdom on 5 August 2011	(1 page)
22 Jul 2011	CERTNM	Company name changed bovis lend lease management services (one) LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2011	TM01	Termination of appointment of David Sutton as a director	(1 page)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
26 Nov 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	(1 page)
20 Oct 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(2 pages)
18 Oct 2010	CERTNM	Company name changed redstone managed services LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-11	(2 pages)
18 Oct 2010	CONNOT	Change of name notice	(2 pages)
13 Oct 2010	AP01	Appointment of Paul Francis Gandy as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
13 Oct 2010	AP01	Appointment of David Sutton as a director	(2 pages)
13 Oct 2010	AD01	Registered office address changed from , Building B Office 10 Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA on 13 October 2010	(1 page)
13 Oct 2010	AP03	Appointment of Thanalakshmi Janandran as a secretary	(1 page)
13 Oct 2010	TM01	Termination of appointment of Anthony Weaver as a director	(1 page)