LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Company number 03442721

Date	Type	Description	View / Download
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)
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)

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