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BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889)

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889) is an active UK company. incorporated on 11 July 1928. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED has been registered for 98 years. Current directors include LOSYK, Jonathan David Peter, CADIOT, David Edward, GILLIBRAND, Tom.

Company Number
00231889
Status
active
Type
ltd
Incorporated
11 July 1928
Age
98 years
Address
30 Crown Place, London, EC2A 4ES
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LOSYK, Jonathan David Peter, CADIOT, David Edward, GILLIBRAND, Tom
SIC Codes
70100, 82990

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Introduction
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Updated On: 01/08/2026
B

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED is an active company incorporated on 11 July 1928 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED was registered 98 years ago.(SIC: 70100, 82990)

Status

active

Active since 98 years ago

Company No

00231889

LTD Company

Age

98 Years

Incorporated 11 July 1928

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 April 2001 (25 years ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 13 September 2025 (11 months ago)
Submitted on 9 August 2016 (10 years ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
From: 1 July 2016To: 1 April 2025
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
From: 23 February 2011To: 1 July 2016
BOVIS LEND LEASE HOLDINGS LIMITED
From: 17 December 1999To: 23 February 2011
BOVIS GROUP PLC
From: 16 September 1999To: 17 December 1999
BOVIS LIMITED
From: 11 July 1928To: 16 September 1999
Contact
Address

30 Crown Place London, EC2A 4ES,

Timeline

62 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jun 10
Director Joined
Aug 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Dec 10
Director Left
Jan 11
Director Left
May 11
Director Joined
Jul 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
May 13
Director Left
May 13
Director Joined
May 13
Director Left
Jun 13
Capital Update
Jul 13
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Sept 14
Capital Update
Sept 14
Director Left
Feb 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Capital Update
Aug 16
Director Left
Oct 16
Director Joined
Feb 17
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
May 18
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Jul 20
Director Left
Feb 21
Funding Round
Aug 21
Director Left
Dec 21
Director Left
Aug 23
Director Joined
Aug 24
Director Joined
Aug 24
Loan Cleared
Aug 24
Director Left
Aug 24
Director Left
Mar 25
Owner Exit
Apr 25
Director Joined
May 25
4
Funding
56
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

33

3 Active
30 Resigned

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
Dukes Place, LondonEC3A 7NH
Corporate secretary
Appointed 01 Sept 2013
Resigned 28 Aug 2015

CUTTS, Alistair

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 14 Mar 2006
Resigned 17 May 2013

CHATFIELD, Leslie

Resigned
19 Clappers Meadow, MaidenheadSL6 8TT
Born April 1946
Director
Appointed 16 May 2001
Resigned 13 Feb 2004

COLEMAN, Murray Leslie

Resigned
Laurel House, RichmondTW10 6JJ
Born March 1960
Director
Appointed 12 Jul 2006
Resigned 07 Aug 2006

CHAMBERLAIN, Adrian

Resigned
Butlers Hall, WareSG12 7QL
Born May 1957
Director
Appointed 03 Nov 2003
Resigned 30 Sept 2005

DEW, Beverley Edward John

Resigned
Triton Street, LondonNW1 3BF
Born March 1971
Director
Appointed 08 Sept 2008
Resigned 07 Dec 2012

GLEDHILL, Lisa Veronica

Resigned
Triton Street, LondonNW1 3BF
Born January 1971
Director
Appointed 10 May 2013
Resigned 22 Jun 2016

BATES, Alan John

Resigned
Triton Street, LondonNW1 3BF
Born April 1970
Director
Appointed 01 Aug 2014
Resigned 03 Jun 2019

BOYLE, Patrick Denis

Resigned
Triton Street, LondonNW1 3BF
Born March 1968
Director
Appointed 31 Oct 2011
Resigned 05 Jan 2014

DYKE, Michael Sean

Resigned
Triton Street, LondonNW1 3BF
Born January 1967
Director
Appointed 01 Jul 2011
Resigned 10 May 2013

DRAPER, Jennifer

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 05 Jul 2016
Resigned 03 Apr 2017

CLARK, John David

Resigned
Triton Street, LondonNW1 3BF
Born December 1970
Director
Appointed 06 Feb 2017
Resigned 20 Feb 2018

PACKER, Mark John

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 03 Apr 2017
Resigned 08 Jun 2021

ALUISI, Patricia Ann

Resigned
76 Cadogan Place, LondonSW1X 9RP
Born August 1955
Director
Appointed 28 Apr 1995
Resigned 31 Aug 1997

LOSYK, Jonathan David Peter

Active
Crown Place, LondonEC2A 4ES
Born August 1965
Director
Appointed 12 Aug 2024

CADIOT, David Edward

Active
Crown Place, LondonEC2A 4ES
Born February 1977
Director
Appointed 07 Aug 2024

ANDERSON, John Huxley Fordyce

Resigned
Goodbrook House, HambledonGU8 4HW
Born January 1945
Director
Appointed 12 Sept 1999
Resigned 10 Feb 2000

ATKINS, Judith Irene Rosamund

Resigned
11 Aberavon Road, LondonE3 5AR
Secretary
Appointed 01 Sept 1992
Resigned 31 Mar 1998

GILLIBRAND, Tom

Active
Crown Place, LondonEC2A 4ES
Born April 1986
Director
Appointed 01 Apr 2025

REAMES, Rodney Charles Dudley

Resigned
83 Tiddington Road, Stratford-Upon-AvonCV37 7AF
Secretary
Appointed 01 Apr 1998
Resigned 18 Aug 1999

FOLGER, Susan

Resigned
12 Court Lane Gardens, LondonSE21 7DZ
Secretary
Appointed 18 Aug 1999
Resigned 14 Jan 2000

GALPIN, Rodney Desmond

Resigned
Aldermans Cottage, ReadingRG10 9YN
Born February 1932
Director
Appointed 27 Sept 1999
Resigned 03 Oct 1999

CHADWICK, Peter Roy

Resigned
24 Pendarves Road, LondonSW20 8TS
Born May 1954
Director
Appointed 08 Sept 2003
Resigned 07 May 2004

BROUGHAM, David Peter, The Hon

Resigned
Folly House, BamptonOX18 2JH
Born August 1940
Director
Appointed 27 Sept 1999
Resigned 03 Oct 1999

DAWBORN, Richard Myles

Resigned
Treloen Rusper Road, CrawleyRH11 0LN
Secretary
Appointed N/A
Resigned 31 Aug 1992

ANDERSON, Gordon Adam

Resigned
Triton Street, LondonNW1 3BF
Born July 1957
Director
Appointed 05 Nov 2010
Resigned 31 Dec 2013

COCHRANE, Luther Parks

Resigned
1756 Queens Road West, Charlotte
Born September 1948
Director
Appointed 11 Mar 1999
Resigned 01 Oct 2002

ATKINSON, Leslie, Dr

Resigned
Cobbs 62 The Street, Bishops StortfordCM23 1DS
Born January 1944
Director
Appointed 27 Sept 1999
Resigned 19 Oct 1999

BUXTON, Gregory Ronald

Resigned
Flat 4 7 Barkston Gardens, LondonSW5 0ER
Born June 1963
Director
Appointed 15 Dec 1999
Resigned 10 Feb 2000

GANDY, Paul Francis

Resigned
Triton Street, LondonNW1 3BF
Born March 1960
Director
Appointed 05 Nov 2010
Resigned 31 Jul 2014

ATKINS, Larry

Resigned
48 Stanhope Gardens, LondonSW7 5RD
Born May 1948
Director
Appointed 16 May 2001
Resigned 12 Aug 2002

CAVEN, Robin Graham

Resigned
74 St Johns Road, SevenoaksTN13 3NB
Born February 1961
Director
Appointed 08 Sept 2003
Resigned 25 Mar 2008

MARTIN, Neil Christopher

Resigned
36 Vicarage Road, Henley On ThamesRG9 1HW
Secretary
Appointed 08 Sept 2003
Resigned 14 Mar 2006

Persons with significant control

2

1 Active
1 Ceased

Bovis Holdings Limited

Active
St. James's Square, LondonSW1Y 4JH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025

Lendlease Europe Holdings Limited

Ceased
Level 9, LondonW2 1BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

372

Accounts With Accounts Type Full
12 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 April 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
2 April 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
1 April 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
1 April 2025
PSC02Notification of Relevant Legal Entity PSC
Certificate Change Of Name Company
1 April 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
14 August 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
1 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
26 September 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
22 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2021
CS01Confirmation Statement
Capital Allotment Shares
17 August 2021
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
8 June 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Change Person Director Company With Change Date
28 April 2020
CH01Change of Director Details
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
23 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 April 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 April 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
8 August 2016
SH19Statement of Capital
Second Filing Of Annual Return With Made Up Date
8 August 2016
RP04AR01RP04AR01
Appoint Person Secretary Company With Name Date
11 July 2016
AP03Appointment of Secretary
Resolution
1 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
6 November 2015
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
28 August 2015
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
28 August 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Resolution
17 November 2014
RESOLUTIONSResolutions
Resolution
17 November 2014
RESOLUTIONSResolutions
Resolution
24 September 2014
RESOLUTIONSResolutions
Legacy
24 September 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
24 September 2014
SH19Statement of Capital
Legacy
24 September 2014
SH20SH20
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Change Sail Address Company
20 March 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
20 March 2014
AD03Change of Location of Company Records
Appoint Corporate Secretary Company With Name
7 March 2014
AP04Appointment of Corporate Secretary
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2014
AAAnnual Accounts
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
5 August 2013
CH01Change of Director Details
Resolution
29 July 2013
RESOLUTIONSResolutions
Legacy
29 July 2013
CAP-SSCAP-SS
Legacy
29 July 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 July 2013
SH19Statement of Capital
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Change Person Director Company With Change Date
13 June 2013
CH01Change of Director Details
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Termination Secretary Company With Name
21 May 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Termination Director Company With Name
21 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Termination Director Company With Name
10 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Accounts With Accounts Type Full
31 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
31 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 October 2011
AP01Appointment of Director
Termination Director Company With Name
12 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 August 2011
AP01Appointment of Director
Termination Director Company With Name
25 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Resolution
10 May 2011
RESOLUTIONSResolutions
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Memorandum Articles
22 March 2011
MEM/ARTSMEM/ARTS
Change Registered Office Address Company With Date Old Address
11 March 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
23 February 2011
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 February 2011
MG02MG02
Legacy
10 February 2011
MG02MG02
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
20 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Termination Director Company With Name
7 June 2010
TM01Termination of Director
Accounts Amended With Accounts Type Full
14 November 2009
AAMDAAMD
Accounts With Accounts Type Full
19 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
14 July 2009
363aAnnual Return
Legacy
13 July 2009
288cChange of Particulars
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 April 2009
AAAnnual Accounts
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
29 July 2008
363aAnnual Return
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
25 March 2008
288bResignation of Director or Secretary
Legacy
25 March 2008
288aAppointment of Director or Secretary
Legacy
18 December 2007
288cChange of Particulars
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
1 September 2007
288aAppointment of Director or Secretary
Legacy
16 July 2007
88(2)R88(2)R
Legacy
16 July 2007
363aAnnual Return
Resolution
11 July 2007
RESOLUTIONSResolutions
Legacy
11 July 2007
123Notice of Increase in Nominal Capital
Legacy
30 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 April 2007
AAAnnual Accounts
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
11 September 2006
288aAppointment of Director or Secretary
Legacy
11 September 2006
288bResignation of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
26 July 2006
363aAnnual Return
Legacy
25 July 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
88(2)R88(2)R
Legacy
4 April 2006
288bResignation of Director or Secretary
Legacy
4 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 December 2005
AAAnnual Accounts
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
363sAnnual Return (shuttle)
Legacy
10 May 2005
88(2)R88(2)R
Accounts With Accounts Type Full
21 December 2004
AAAnnual Accounts
Legacy
6 August 2004
363aAnnual Return
Legacy
12 May 2004
288bResignation of Director or Secretary
Legacy
19 April 2004
288bResignation of Director or Secretary
Legacy
20 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
11 November 2003
288aAppointment of Director or Secretary
Legacy
20 September 2003
288bResignation of Director or Secretary
Legacy
17 September 2003
288bResignation of Director or Secretary
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
25 July 2003
363aAnnual Return
Legacy
11 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 January 2003
AAAnnual Accounts
Legacy
14 October 2002
288bResignation of Director or Secretary
Legacy
29 August 2002
288bResignation of Director or Secretary
Legacy
29 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288cChange of Particulars
Legacy
16 August 2002
288cChange of Particulars
Legacy
9 August 2002
363aAnnual Return
Auditors Resignation Company
19 June 2002
AUDAUD
Accounts With Accounts Type Full
11 January 2002
AAAnnual Accounts
Auditors Resignation Company
16 November 2001
AUDAUD
Legacy
7 November 2001
287Change of Registered Office
Miscellaneous
22 October 2001
MISCMISC
Legacy
22 October 2001
88(2)R88(2)R
Legacy
22 October 2001
88(2)R88(2)R
Statement Of Affairs
22 October 2001
SASA
Legacy
22 October 2001
122122
Legacy
22 October 2001
88(2)R88(2)R
Legacy
22 October 2001
363aAnnual Return
Legacy
24 July 2001
363aAnnual Return
Legacy
11 July 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
15 January 2001
288cChange of Particulars
Legacy
30 August 2000
363aAnnual Return
Legacy
21 August 2000
288cChange of Particulars
Legacy
16 May 2000
155(6)a155(6)a
Legacy
12 May 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
26 January 2000
288bResignation of Director or Secretary
Legacy
24 January 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
22 December 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Re Registration Public Limited Company To Private
17 December 1999
CERT11CERT11
Re Registration Memorandum Articles
17 December 1999
MARMAR
Legacy
17 December 1999
5353
Resolution
17 December 1999
RESOLUTIONSResolutions
Resolution
17 December 1999
RESOLUTIONSResolutions
Legacy
13 December 1999
225Change of Accounting Reference Date
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
5 November 1999
288aAppointment of Director or Secretary
Statement Of Affairs
3 November 1999
SASA
Legacy
3 November 1999
88(2)P88(2)P
Statement Of Affairs
3 November 1999
SASA
Legacy
3 November 1999
88(2)P88(2)P
Legacy
29 October 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
1 October 1999
AAAnnual Accounts
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
27 September 1999
288aAppointment of Director or Secretary
Legacy
27 September 1999
288aAppointment of Director or Secretary
Resolution
23 September 1999
RESOLUTIONSResolutions
Resolution
23 September 1999
RESOLUTIONSResolutions
Legacy
23 September 1999
123Notice of Increase in Nominal Capital
Certificate Change Of Name Re Registration Private To Public Limited Company
16 September 1999
CERT7CERT7
Auditors Report
16 September 1999
AUDRAUDR
Auditors Statement
16 September 1999
AUDSAUDS
Accounts Balance Sheet
16 September 1999
BSBS
Re Registration Memorandum Articles
16 September 1999
MARMAR
Legacy
16 September 1999
43(3)e43(3)e
Legacy
16 September 1999
43(3)43(3)
Resolution
16 September 1999
RESOLUTIONSResolutions
Resolution
16 September 1999
RESOLUTIONSResolutions
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 September 1999
AAAnnual Accounts
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
288bResignation of Director or Secretary
Legacy
5 August 1999
363sAnnual Return (shuttle)
Legacy
21 June 1999
288bResignation of Director or Secretary
Legacy
25 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Legacy
17 July 1998
363sAnnual Return (shuttle)
Legacy
2 June 1998
288cChange of Particulars
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
13 May 1998
288aAppointment of Director or Secretary
Legacy
19 December 1997
122122
Resolution
19 December 1997
RESOLUTIONSResolutions
Resolution
19 December 1997
RESOLUTIONSResolutions
Resolution
19 December 1997
RESOLUTIONSResolutions
Resolution
19 December 1997
RESOLUTIONSResolutions
Legacy
19 December 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
25 September 1997
AAAnnual Accounts
Legacy
29 July 1997
363sAnnual Return (shuttle)
Legacy
3 January 1997
288bResignation of Director or Secretary
Auditors Resignation Company
4 October 1996
AUDAUD
Legacy
28 August 1996
288288
Legacy
29 July 1996
363sAnnual Return (shuttle)
Legacy
18 July 1996
288288
Accounts With Accounts Type Full
18 July 1996
AAAnnual Accounts
Legacy
13 October 1995
288288
Legacy
11 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 1995
AAAnnual Accounts
Legacy
16 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
6 October 1994
288288
Accounts With Accounts Type Full
22 September 1994
AAAnnual Accounts
Legacy
28 July 1994
363sAnnual Return (shuttle)
Legacy
8 April 1994
288288
Legacy
11 January 1994
88(2)R88(2)R
Resolution
11 January 1994
RESOLUTIONSResolutions
Resolution
11 January 1994
RESOLUTIONSResolutions
Resolution
11 January 1994
RESOLUTIONSResolutions
Legacy
11 January 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
21 September 1993
AAAnnual Accounts
Legacy
19 July 1993
363sAnnual Return (shuttle)
Legacy
22 February 1993
288288
Legacy
22 February 1993
288288
Legacy
22 February 1993
288288
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Legacy
21 October 1992
288288
Legacy
20 July 1992
363sAnnual Return (shuttle)
Resolution
16 February 1992
RESOLUTIONSResolutions
Resolution
16 February 1992
RESOLUTIONSResolutions
Resolution
16 February 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Legacy
19 September 1991
363b363b
Legacy
19 September 1991
363(287)363(287)
Legacy
4 September 1990
363363
Accounts With Accounts Type Full
21 August 1990
AAAnnual Accounts
Accounts With Accounts Type Full
16 August 1989
AAAnnual Accounts
Legacy
16 August 1989
363363
Legacy
14 June 1989
288288
Accounts With Accounts Type Full
13 October 1988
AAAnnual Accounts
Legacy
4 August 1988
363363
Accounts With Accounts Type Full
3 August 1987
AAAnnual Accounts
Legacy
3 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 July 1986
288288
Accounts With Made Up Date
22 May 1986
AAAnnual Accounts
Legacy
22 May 1986
363363
Legacy
10 May 1985
363363
Accounts With Made Up Date
3 May 1985
AAAnnual Accounts
Accounts With Made Up Date
4 May 1984
AAAnnual Accounts
Legacy
4 May 1984
363363
Accounts With Made Up Date
7 June 1983
AAAnnual Accounts
Legacy
7 June 1983
363363
Accounts With Made Up Date
3 June 1982
AAAnnual Accounts
Legacy
3 June 1982
363363
Accounts With Made Up Date
16 June 1981
AAAnnual Accounts
Legacy
16 June 1981
363363
Accounts With Made Up Date
5 June 1980
AAAnnual Accounts
Legacy
5 June 1980
363363
Accounts With Made Up Date
11 July 1979
AAAnnual Accounts
Legacy
2 July 1979
363363
Legacy
25 May 1978
363363
Legacy
17 October 1977
395Particulars of Mortgage or Charge
Legacy
8 August 1977
363363
Accounts With Made Up Date
6 August 1977
AAAnnual Accounts
Legacy
1 October 1976
395Particulars of Mortgage or Charge
Legacy
28 June 1976
395Particulars of Mortgage or Charge
Accounts With Made Up Date
21 June 1976
AAAnnual Accounts
Legacy
21 June 1976
363363
Legacy
9 March 1976
395Particulars of Mortgage or Charge
Legacy
10 April 1975
363363
Legacy
31 December 1974
363363
Certificate Change Of Name Company
25 May 1971
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 March 1949
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 June 1931
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
11 July 1928
MISCMISC