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BOVIS CONSTRUCTION (EUROPE) LIMITED (00467006)

BOVIS CONSTRUCTION (EUROPE) LIMITED (00467006) is an active UK company. incorporated on 7 April 1949. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings. BOVIS CONSTRUCTION (EUROPE) LIMITED has been registered for 77 years. Current directors include LOSYK, Jonathan David Peter, CADIOT, David Edward, GILLIBRAND, Tom and 3 others.

Company Number
00467006
Status
active
Type
ltd
Incorporated
7 April 1949
Age
77 years
Address
30 Crown Place, London, EC2A 4ES
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
LOSYK, Jonathan David Peter, CADIOT, David Edward, GILLIBRAND, Tom, PEARCE, James Robert, MACKAY, Andrew, AINSWORTH, Mark David
SIC Codes
41201

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Introduction
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Updated On: 11/08/2026
B

BOVIS CONSTRUCTION (EUROPE) LIMITED

BOVIS CONSTRUCTION (EUROPE) LIMITED is an active company incorporated on 7 April 1949 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BOVIS CONSTRUCTION (EUROPE) LIMITED was registered 77 years ago.(SIC: 41201)

Status

active

Active since 77 years ago

Company No

00467006

LTD Company

Age

77 Years

Incorporated 7 April 1949

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 21 December 2004 (21 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

8 months left

Last Filed

Made up to 23 April 2026 (4 months ago)
Submitted on 26 April 2017 (9 years ago)

Next Due

Due by 7 May 2027
For period ending 23 April 2027

Previous Company Names

LENDLEASE CONSTRUCTION (EUROPE) LIMITED
From: 1 July 2016To: 1 April 2025
LEND LEASE CONSTRUCTION (EMEA) LIMITED
From: 22 February 2011To: 1 July 2016
BOVIS LEND LEASE LIMITED
From: 1 February 2000To: 22 February 2011
BOVIS CONSTRUCTION LIMITED
From: 7 April 1949To: 1 February 2000
Contact
Address

30 Crown Place London, EC2A 4ES,

Timeline

77 key events • 1949 - 2025

Funding Officers Ownership
Company Founded
Apr 49
Director Left
Jun 10
Director Joined
Aug 10
Director Left
Oct 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Dec 10
Director Left
May 11
Director Joined
Jul 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Sept 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Aug 12
Director Left
Dec 12
Director Left
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
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Feb 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Capital Update
Jun 16
Director Left
Oct 16
Director Joined
Feb 17
Director Joined
Oct 17
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jul 18
Director Left
Mar 19
Director Left
Jun 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Dec 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Dec 20
Director Left
Feb 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Jun 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Dec 21
Director Joined
Mar 23
Director Left
Aug 23
Director Left
Sept 23
Director Left
Jun 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Apr 25
1
Funding
75
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

6 Active
27 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 N/A
Resigned 13 Feb 2004

COLEMAN, Murray Leslie

Resigned
Laurel House, RichmondTW10 6JJ
Born March 1960
Director
Appointed 12 Jul 2006
Resigned 11 Dec 2008

DANIEL, Julian Timothy

Resigned
142 Northolt Road, MiddlesexHA2 0EE
Born September 1962
Director
Appointed 20 Mar 2007
Resigned 30 Sept 2011

DEW, Beverley Edward John

Resigned
142 Northolt Road, MiddlesexHA2 0EE
Born March 1971
Director
Appointed 08 Sept 2008
Resigned 07 Dec 2012

BOOR, Mark

Resigned
Triton Street, LondonNW1 3BF
Born July 1965
Director
Appointed 18 Jun 2018
Resigned 19 Mar 2019

CHALMERS, Douglas Charles Robert

Resigned
Gubblecote Farm Barn, GubblecoteHP23 4QG
Born October 1948
Director
Appointed 08 Apr 2002
Resigned 20 Jun 2007

GRIST, Stephen Kenneth

Resigned
Triton Street, LondonNW1 3BF
Born June 1967
Director
Appointed 26 Aug 2011
Resigned 16 Jan 2013

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 24 Mar 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 01 Sept 2015
Resigned 10 Jan 2017

GORSKI, Simon William

Resigned
Merchant Square, LondonW2 1BQ
Born September 1969
Director
Appointed 07 Jun 2016
Resigned 23 Aug 2024

EMERY, Jonathan Michael

Resigned
Triton Street, LondonNW1 3BF
Born January 1966
Director
Appointed 18 Jun 2018
Resigned 13 Dec 2019

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 18 Jun 2018

LOSYK, Jonathan David Peter

Active
Crown Place, LondonEC2A 4ES
Born August 1965
Director
Appointed 28 Apr 2021

CADIOT, David Edward

Active
Crown Place, LondonEC2A 4ES
Born February 1977
Director
Appointed 07 Apr 2021

BATE, Dennis

Resigned
109 Carmill Road, WiganWN5 7TY
Born May 1944
Director
Appointed 01 Jan 1994
Resigned 05 Feb 2004

ANDERSON, John Huxley Fordyce

Resigned
Goodbrook House, HambledonGU8 4HW
Born January 1945
Director
Appointed 01 Aug 1992
Resigned 18 Sept 1992

GILLIBRAND, Tom

Active
Crown Place, LondonEC2A 4ES
Born April 1986
Director
Appointed 24 Mar 2023

PEARCE, James Robert

Active
Crown Place, LondonEC2A 4ES
Born October 1978
Director
Appointed 12 Aug 2024

MACKAY, Andrew

Active
Crown Place, LondonEC2A 4ES
Born May 1973
Director
Appointed 10 Oct 2024

AINSWORTH, Mark David

Active
Westfield Avenue, LondonE20 1HZ
Born April 1973
Director
Appointed 14 Apr 2025

GORSKI, Simon William

Resigned
Merchant Square, LondonW2 1BQ
Born September 1969
Director
Appointed 07 Jun 2016
Resigned 23 Aug 2024

CHADWICK, Peter Roy

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

CATCHPOLE, Laurence James

Resigned
35 The Green, ChelmsfordCM1 3DT
Born November 1933
Director
Appointed N/A
Resigned 31 Dec 1993

ANDERSON, Gordon Adam

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

GANDY, Paul Francis

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

CASARI, Sergio

Resigned
C Claudio Coello 75-7 Izq, MadridFOREIGN
Born June 1964
Director
Appointed 08 Apr 2002
Resigned 05 Oct 2005

MARTIN, Neil Christopher

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

Persons with significant control

1

Bovis Construction Holdings (Europe) Limited

Active
Crown Place, LondonEC2A 4ES

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

343

Confirmation Statement With No Updates
7 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2026
AAAnnual Accounts
Change To A Person With Significant Control
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Accounts With Accounts Type Full
7 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 April 2025
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
1 April 2025
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
1 April 2025
CERTNMCertificate of Incorporation on Change of Name
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
9 December 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2023
TM01Termination of Director
Change To A Person With Significant Control
26 September 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Accounts With Accounts Type Full
31 October 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
28 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
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
27 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Change Person Director Company With Change Date
26 March 2019
CH01Change of Director Details
Accounts With Accounts Type Full
15 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 June 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
8 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 April 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Resolution
1 July 2016
RESOLUTIONSResolutions
Resolution
29 June 2016
RESOLUTIONSResolutions
Legacy
29 June 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
29 June 2016
SH19Statement of Capital
Legacy
29 June 2016
SH20SH20
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
Appoint Person Director Company With Name Date
10 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 November 2015
AAAnnual Accounts
Legacy
7 September 2015
ANNOTATIONANNOTATION
Appoint Person Secretary Company With Name Date
7 September 2015
AP03Appointment of Secretary
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
Resolution
19 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
2 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 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
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2013
CH01Change of Director Details
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
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Appoint Person Director Company With Name
12 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
Termination Director Company With Name
10 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
22 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 August 2012
AP01Appointment of Director
Change Person Secretary Company With Change Date
10 April 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 April 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
Termination Director Company With Name
30 September 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
Memorandum Articles
9 August 2011
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
22 July 2011
AP01Appointment of Director
Resolution
12 July 2011
RESOLUTIONSResolutions
Resolution
10 May 2011
RESOLUTIONSResolutions
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
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
22 February 2011
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Termination Director Company With Name
1 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
5 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
14 October 2010
AAAnnual Accounts
Termination Director Company With Name
12 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 August 2010
AP01Appointment of Director
Termination Director Company With Name
7 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Legacy
30 March 2010
MG02MG02
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Legacy
8 February 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Accounts With Accounts Type Full
19 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288cChange of Particulars
Legacy
15 April 2009
363aAnnual Return
Resolution
21 March 2009
RESOLUTIONSResolutions
Legacy
14 January 2009
288cChange of Particulars
Legacy
11 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 2008
AAAnnual Accounts
Legacy
11 October 2008
395Particulars of Mortgage or Charge
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
363aAnnual Return
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
14 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 October 2007
AAAnnual Accounts
Legacy
16 July 2007
88(2)R88(2)R
Resolution
11 July 2007
RESOLUTIONSResolutions
Resolution
11 July 2007
RESOLUTIONSResolutions
Legacy
11 July 2007
123Notice of Increase in Nominal Capital
Legacy
2 July 2007
288bResignation of Director or Secretary
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 April 2007
AAAnnual Accounts
Legacy
10 April 2007
363aAnnual Return
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288cChange of Particulars
Legacy
4 December 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
19 October 2006
288bResignation of Director or Secretary
Legacy
6 October 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
25 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
403aParticulars of Charge Subject to s859A
Resolution
30 June 2006
RESOLUTIONSResolutions
Resolution
30 June 2006
RESOLUTIONSResolutions
Legacy
30 June 2006
88(2)R88(2)R
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
27 June 2006
RESOLUTIONSResolutions
Legacy
27 June 2006
123Notice of Increase in Nominal Capital
Legacy
27 June 2006
88(2)R88(2)R
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
6 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 May 2006
AAAnnual Accounts
Legacy
18 April 2006
353353
Legacy
18 April 2006
363aAnnual Return
Legacy
30 March 2006
288aAppointment of Director or Secretary
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
244244
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 2004
AAAnnual Accounts
Legacy
12 May 2004
288bResignation of Director or Secretary
Legacy
26 April 2004
363aAnnual Return
Legacy
19 April 2004
288bResignation of Director or Secretary
Legacy
29 March 2004
288cChange of Particulars
Legacy
23 February 2004
288bResignation of Director or Secretary
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
20 February 2004
288bResignation of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 November 2003
AAAnnual Accounts
Legacy
26 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
288bResignation of Director or Secretary
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
363aAnnual Return
Accounts With Accounts Type Full
2 January 2003
AAAnnual Accounts
Auditors Resignation Company
19 June 2002
AUDAUD
Legacy
13 May 2002
363aAnnual Return
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 January 2002
AAAnnual Accounts
Auditors Resignation Company
16 November 2001
AUDAUD
Legacy
11 July 2001
288bResignation of Director or Secretary
Legacy
14 May 2001
363aAnnual Return
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
26 September 2000
287Change of Registered Office
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
25 July 2000
288bResignation of Director or Secretary
Legacy
11 July 2000
288bResignation of Director or Secretary
Legacy
12 May 2000
363sAnnual Return (shuttle)
Resolution
8 February 2000
RESOLUTIONSResolutions
Memorandum Articles
3 February 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 December 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
7 September 1999
AAAnnual Accounts
Legacy
16 April 1999
363sAnnual Return (shuttle)
Legacy
11 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 September 1998
AAAnnual Accounts
Legacy
8 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1997
AAAnnual Accounts
Legacy
21 April 1997
363sAnnual Return (shuttle)
Legacy
9 January 1997
288bResignation of Director or Secretary
Legacy
2 August 1996
288288
Accounts With Accounts Type Full
15 July 1996
AAAnnual Accounts
Auditors Resignation Company
30 June 1996
AUDAUD
Legacy
14 May 1996
363sAnnual Return (shuttle)
Legacy
15 January 1996
288288
Accounts With Accounts Type Full
4 May 1995
AAAnnual Accounts
Legacy
28 April 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 August 1994
288288
Legacy
11 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 1994
AAAnnual Accounts
Legacy
8 April 1994
288288
Legacy
24 January 1994
288288
Legacy
24 January 1994
288288
Legacy
24 January 1994
288288
Legacy
24 January 1994
288288
Legacy
24 January 1994
288288
Legacy
24 January 1994
288288
Legacy
24 January 1994
288288
Legacy
24 January 1994
288288
Legacy
24 January 1994
288288
Legacy
6 January 1994
88(2)R88(2)R
Resolution
6 January 1994
RESOLUTIONSResolutions
Resolution
6 January 1994
RESOLUTIONSResolutions
Resolution
6 January 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 June 1993
AAAnnual Accounts
Legacy
18 May 1993
288288
Legacy
13 May 1993
363sAnnual Return (shuttle)
Legacy
19 January 1993
288288
Legacy
18 January 1993
288288
Legacy
7 October 1992
288288
Legacy
1 October 1992
288288
Legacy
11 September 1992
288288
Accounts With Accounts Type Full
17 July 1992
AAAnnual Accounts
Legacy
12 May 1992
363sAnnual Return (shuttle)
Legacy
13 April 1992
288288
Resolution
6 December 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 July 1991
AAAnnual Accounts
Legacy
11 June 1991
363aAnnual Return
Legacy
9 July 1990
288288
Accounts With Accounts Type Full
21 June 1990
AAAnnual Accounts
Legacy
21 June 1990
363363
Legacy
5 March 1990
288288
Legacy
13 December 1989
288288
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Legacy
20 July 1989
363363
Legacy
20 June 1989
288288
Accounts With Accounts Type Full
19 July 1988
AAAnnual Accounts
Legacy
19 July 1988
363363
Legacy
7 January 1988
363363
Accounts With Accounts Type Full
13 August 1987
AAAnnual Accounts
Legacy
24 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 June 1986
AAAnnual Accounts
Legacy
18 June 1986
363363
Legacy
7 May 1986
288288
Accounts With Made Up Date
30 April 1985
AAAnnual Accounts
Accounts With Made Up Date
2 May 1984
AAAnnual Accounts
Memorandum Articles
21 January 1984
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
23 May 1983
AAAnnual Accounts
Accounts With Made Up Date
17 May 1982
AAAnnual Accounts
Accounts With Made Up Date
29 May 1981
AAAnnual Accounts
Legacy
21 July 1980
395Particulars of Mortgage or Charge
Legacy
8 July 1980
395Particulars of Mortgage or Charge
Accounts With Made Up Date
16 May 1980
AAAnnual Accounts
Accounts With Made Up Date
28 June 1979
AAAnnual Accounts
Accounts With Made Up Date
31 May 1978
AAAnnual Accounts
Accounts With Made Up Date
27 June 1977
AAAnnual Accounts
Accounts With Made Up Date
23 August 1976
AAAnnual Accounts
Accounts With Made Up Date
18 April 1975
AAAnnual Accounts
Legacy
28 June 1974
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
15 May 1973
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
19 April 1971
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 1967
403aParticulars of Charge Subject to s859A
Legacy
9 December 1965
395Particulars of Mortgage or Charge
Miscellaneous
7 April 1949
MISCMISC
Incorporation Company
7 April 1949
NEWINCIncorporation