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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)
21 May 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Oct 2003 363s Return made up to 01/10/03; full list of members
19 May 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Oct 2002 363s Return made up to 01/10/02; full list of members
04 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
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
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 123 £ nc 10000/100000 31/10/01
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