Level 9
London
W2 1BQ
Director Name | Mr Simon William Gorski |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2019(90 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Executive General Manager |
Country of Residence | England |
Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Secretary Name | Mr Richard Myles Dawborn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(63 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Treloen Rusper Road Ifield Crawley West Sussex RH11 0LN |
Secretary Name | Judith Irene Rosamund Atkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(64 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 11 Aberavon Road London E3 5AR |
Director Name | Miss Patricia Ann Aluisi |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 April 1995(66 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 August 1997) |
Role | Attorney |
Correspondence Address | 76 Cadogan Place London SW1X 9RP |
Secretary Name | Mr Rodney Charles Dudley Reames |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 August 1999) |
Role | Chartered Accountant |
Correspondence Address | 83 Tiddington Road Stratford-Upon-Avon Warwickshire CV37 7AF |
Director Name | Luther Parks Cochrane |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 1999(70 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 October 2002) |
Role | Construction Executive |
Correspondence Address | 1756 Queens Road West Charlotte North Carolina 28207 United States |
Secretary Name | Susan Folger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1999(71 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 14 January 2000) |
Role | Company Director |
Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
Director Name | Mr John Huxley Fordyce Anderson |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1999(71 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 10 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goodbrook House Hambledon Surrey GU8 4HW |
Director Name | Rodney Desmond Galpin |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(71 years, 3 months after company formation) |
Appointment Duration | 6 days (resigned 03 October 1999) |
Role | Non Exec Dir |
Correspondence Address | Aldermans Cottage Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN |
Director Name | Dr Leslie Atkinson |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(71 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 19 October 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS |
Director Name | Hon David Peter Brougham |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(71 years, 3 months after company formation) |
Appointment Duration | 6 days (resigned 03 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Folly House Market Square Bampton Oxfordshire OX18 2JH |
Director Name | Alison Louise Gough |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 October 1999(71 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 02 May 2000) |
Role | Lawyer |
Correspondence Address | 12 Redcliffe Mews London SW10 9JU |
Director Name | Gregory Ronald Buxton |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 December 1999(71 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 February 2000) |
Role | Accountant |
Correspondence Address | Flat 4 7 Barkston Gardens London SW5 0ER |
Secretary Name | Peter Roy Chadwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(71 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 September 2003) |
Role | Co Secretary |
Correspondence Address | 24 Pendarves Road Raynes Park London SW20 8TS |
Director Name | Leslie Chatfield |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(72 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 February 2004) |
Role | Company Director |
Correspondence Address | 19 Clappers Meadow Ray Mill Road East Boulters Lock Maidenhead Berkshire SL6 8TT |
Director Name | Larry Atkins |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 May 2001(72 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 August 2002) |
Role | Company Director |
Correspondence Address | 48 Stanhope Gardens 38 Charlesworth House London SW7 5RD |
Director Name | Peter Roy Chadwick |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(75 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 07 May 2004) |
Role | Company Director |
Correspondence Address | 24 Pendarves Road Raynes Park London SW20 8TS |
Director Name | Mr Robin Graham Caven |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(75 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 March 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 74 St Johns Road Sevenoaks Kent TN13 3NB |
Secretary Name | Neil Christopher Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(75 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW |
Director Name | Adrian Chamberlain |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(75 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2005) |
Role | CEO |
Correspondence Address | Butlers Hall Wareside Ware Hertfordshire SG12 7QL |
Secretary Name | Mr Alistair Cutts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(77 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 17 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Murray Leslie Coleman |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 July 2007(79 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 December 2008) |
Role | Chief Executive Officer |
Correspondence Address | Laurel House Queens Road Richmond Surrey TW10 6JJ |
Director Name | Mr Beverley Edward John Dew |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(80 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 December 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Paul Francis Gandy |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(82 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 2014) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Gordon Adam Anderson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(82 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2013) |
Role | Regional Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Michael Sean Dyke |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(83 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 May 2013) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Patrick Denis Boyle |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(83 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 January 2014) |
Role | Projects Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Miss Lisa Veronica Gledhill |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2013(84 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 June 2016) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Alan John Bates |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2014(86 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 June 2019) |
Role | Executive General Manager |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Secretary Name | Ms Jennifer Draper |
---|---|
Status | Resigned |
Appointed | 05 July 2016(88 years after company formation) |
Appointment Duration | 9 months (resigned 03 April 2017) |
Role | Company Director |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr John David Clark |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2017(88 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 20 February 2018) |
Role | Egmf Finance, Construction |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Secretary Name | Mark John Packer |
---|---|
Status | Resigned |
Appointed | 03 April 2017(88 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 June 2021) |
Role | Company Director |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2013(85 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 August 2015) |
Correspondence Address | 40 Dukes Place London EC3A 7NH |
Website | lendlease.com |
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Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £2.9 | Lend Lease Europe Holdings LTD 100.08% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £87,341,000 |
Cash | £362,000 |
Current Liabilities | £5,934,000 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
12 October 1977 | Delivered on: 11 October 1977 Satisfied on: 9 February 2011 Persons entitled: The Chase Manhattan Bank Na Classification: Deed Secured details: All monies due or to become due from the company to the chargee respect of a loan facility. Particulars: All amorlots from time to time standing to the credit of an account designated "bovis limited -sterling collateral deposit account". Fully Satisfied |
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27 September 1976 | Delivered on: 1 October 1976 Satisfied on: 9 February 2011 Persons entitled: The Chase Manhattan Bank N A Classification: Deed Secured details: For securing french francs 11,000,000 due from boucleville investissements S.A.to the chargee under the terms of a loan facility mentioned therein. Particulars: All amounts from time to time standing to the credit of an account with the mortgagee designated bovis LTD sterling collateral deposit account. Fully Satisfied |
10 June 1976 | Delivered on: 28 June 1976 Persons entitled: Bank of London & South America LTD Lloyds Bank International LTD Classification: Memorandm of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: £50,000 deposited with lloyds bank international LTD. Outstanding |
26 September 2023 | Change of details for Lendlease Europe Holdings Limited as a person with significant control on 13 September 2022 (2 pages) |
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13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
9 August 2023 | Termination of appointment of Neil Christopher Martin as a director on 8 August 2023 (1 page) |
22 November 2022 | Full accounts made up to 30 June 2022 (38 pages) |
12 September 2022 | Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page) |
11 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
15 December 2021 | Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021 (1 page) |
23 September 2021 | Full accounts made up to 30 June 2021 (43 pages) |
2 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
17 August 2021 | Statement of capital following an allotment of shares on 28 July 2021
|
8 June 2021 | Termination of appointment of Mark John Packer as a secretary on 8 June 2021 (1 page) |
19 February 2021 | Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021 (1 page) |
29 September 2020 | Full accounts made up to 30 June 2020 (40 pages) |
7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
14 July 2020 | Appointment of Michelle Gaye Letton as a director on 13 July 2020 (2 pages) |
28 April 2020 | Director's details changed for Mr Simon William Gorski on 4 June 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
23 August 2019 | Full accounts made up to 30 June 2019 (36 pages) |
7 June 2019 | Appointment of Mr Simon William Gorski as a director on 4 June 2019 (2 pages) |
3 June 2019 | Termination of appointment of Alan John Bates as a director on 3 June 2019 (1 page) |
23 November 2018 | Full accounts made up to 30 June 2018 (33 pages) |
6 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
10 May 2018 | Termination of appointment of Victoria Elizabeth Quinlan as a director on 9 May 2018 (1 page) |
5 March 2018 | Termination of appointment of Gordon Ray as a director on 28 February 2018 (1 page) |
5 March 2018 | Appointment of Ms Claire Marianne Pettett as a director on 20 February 2018 (2 pages) |
27 February 2018 | Appointment of Peter Dominic Leonard as a director on 20 February 2018 (2 pages) |
26 February 2018 | Termination of appointment of John David Clark as a director on 20 February 2018 (1 page) |
10 October 2017 | Full accounts made up to 30 June 2017 (29 pages) |
10 October 2017 | Full accounts made up to 30 June 2017 (29 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
19 April 2017 | Termination of appointment of Jennifer Draper as a secretary on 3 April 2017 (1 page) |
19 April 2017 | Termination of appointment of Jennifer Draper as a secretary on 3 April 2017 (1 page) |
6 April 2017 | Appointment of Mark John Packer as a secretary on 3 April 2017 (2 pages) |
6 April 2017 | Appointment of Mark John Packer as a secretary on 3 April 2017 (2 pages) |
8 February 2017 | Appointment of John David Clark as a director on 6 February 2017 (2 pages) |
8 February 2017 | Appointment of John David Clark as a director on 6 February 2017 (2 pages) |
7 January 2017 | Full accounts made up to 30 June 2016 (23 pages) |
7 January 2017 | Full accounts made up to 30 June 2016 (23 pages) |
12 October 2016 | Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page) |
12 October 2016 | Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page) |
9 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
8 August 2016 | Statement of capital on 8 August 2016
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8 August 2016 | Second filing of the annual return made up to 13 July 2015 (30 pages) |
8 August 2016 | Second filing of the annual return made up to 13 July 2015 (30 pages) |
8 August 2016 | Statement of capital on 8 August 2016
|
11 July 2016 | Appointment of Ms Jennifer Draper as a secretary on 5 July 2016 (2 pages) |
11 July 2016 | Appointment of Ms Jennifer Draper as a secretary on 5 July 2016 (2 pages) |
1 July 2016 | Resolutions
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1 July 2016 | Resolutions
|
24 June 2016 | Appointment of Mrs Victoria Elizabeth Quinlan as a director on 23 June 2016 (2 pages) |
24 June 2016 | Appointment of Mrs Victoria Elizabeth Quinlan as a director on 23 June 2016 (2 pages) |
23 June 2016 | Termination of appointment of Lisa Veronica Gledhill as a director on 22 June 2016 (1 page) |
23 June 2016 | Termination of appointment of Timothy Peach as a director on 15 June 2016 (1 page) |
23 June 2016 | Termination of appointment of Timothy Peach as a director on 15 June 2016 (1 page) |
23 June 2016 | Termination of appointment of Lisa Veronica Gledhill as a director on 22 June 2016 (1 page) |
2 February 2016 | Termination of appointment of Robert Stephen Shed as a director on 31 December 2015 (1 page) |
2 February 2016 | Termination of appointment of Robert Stephen Shed as a director on 31 December 2015 (1 page) |
6 November 2015 | Full accounts made up to 30 June 2015 (26 pages) |
6 November 2015 | Full accounts made up to 30 June 2015 (26 pages) |
28 August 2015 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page) |
28 August 2015 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page) |
28 August 2015 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page) |
28 August 2015 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page) |
10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
17 November 2014 | Resolutions
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17 November 2014 | Resolutions
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17 November 2014 | Resolutions
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17 November 2014 | Resolutions
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24 September 2014 | Resolutions
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24 September 2014 | Statement of capital on 24 September 2014
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24 September 2014 | Solvency Statement dated 24/09/14 (3 pages) |
24 September 2014 | Statement by Directors (3 pages) |
24 September 2014 | Statement by Directors (3 pages) |
24 September 2014 | Statement of capital on 24 September 2014
|
24 September 2014 | Solvency Statement dated 24/09/14 (3 pages) |
24 September 2014 | Statement of capital on 24 September 2014
|
23 September 2014 | Full accounts made up to 30 June 2014 (25 pages) |
23 September 2014 | Full accounts made up to 30 June 2014 (25 pages) |
16 September 2014 | Appointment of Mr Robert Stephen Shed as a director on 2 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr Robert Stephen Shed as a director on 2 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr Robert Stephen Shed as a director on 2 September 2014 (2 pages) |
19 August 2014 | Termination of appointment of Victoria Elizabeth Quinlan as a director on 14 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Victoria Elizabeth Quinlan as a director on 14 August 2014 (1 page) |
14 August 2014 | Appointment of Mr Alan John Bates as a director on 1 August 2014 (2 pages) |
14 August 2014 | Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages) |
14 August 2014 | Appointment of Mr Alan John Bates as a director on 1 August 2014 (2 pages) |
14 August 2014 | Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages) |
14 August 2014 | Appointment of Mr Alan John Bates as a director on 1 August 2014 (2 pages) |
14 August 2014 | Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages) |
6 August 2014 | Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 (1 page) |
6 August 2014 | Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 (1 page) |
22 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (7 pages) |
22 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (7 pages) |
19 June 2014 | Appointment of Mr Neil Christopher Martin as a director (2 pages) |
19 June 2014 | Appointment of Mr Gordon Ray as a director (2 pages) |
19 June 2014 | Appointment of Mr Gordon Ray as a director (2 pages) |
19 June 2014 | Appointment of Mr Neil Christopher Martin as a director (2 pages) |
20 March 2014 | Register inspection address has been changed (1 page) |
20 March 2014 | Register inspection address has been changed (1 page) |
20 March 2014 | Register(s) moved to registered inspection location (1 page) |
20 March 2014 | Register(s) moved to registered inspection location (1 page) |
7 March 2014 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
7 March 2014 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
15 January 2014 | Termination of appointment of Patrick Boyle as a director (1 page) |
15 January 2014 | Termination of appointment of Patrick Boyle as a director (1 page) |
10 January 2014 | Full accounts made up to 30 June 2013 (25 pages) |
10 January 2014 | Full accounts made up to 30 June 2013 (25 pages) |
9 January 2014 | Termination of appointment of Gordon Anderson as a director (1 page) |
9 January 2014 | Termination of appointment of Georgina Scott as a director (1 page) |
9 January 2014 | Termination of appointment of Georgina Scott as a director (1 page) |
9 January 2014 | Termination of appointment of Gordon Anderson as a director (1 page) |
5 August 2013 | Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages) |
5 August 2013 | Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages) |
5 August 2013 | Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages) |
29 July 2013 | Solvency statement dated 30/06/13 (1 page) |
29 July 2013 | Solvency statement dated 30/06/13 (1 page) |
29 July 2013 | Resolutions
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29 July 2013 | Statement of capital on 29 July 2013
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29 July 2013 | Statement of capital on 29 July 2013
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29 July 2013 | Statement by directors (1 page) |
29 July 2013 | Resolutions
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29 July 2013 | Statement by directors (1 page) |
17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (6 pages) |
17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (6 pages) |
13 June 2013 | Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013 (2 pages) |
13 June 2013 | Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013 (2 pages) |
7 June 2013 | Termination of appointment of David Mckenzie as a director (1 page) |
7 June 2013 | Termination of appointment of David Mckenzie as a director (1 page) |
22 May 2013 | Appointment of Mr Timothy Peach as a director (2 pages) |
22 May 2013 | Termination of appointment of Michael Dyke as a director (1 page) |
22 May 2013 | Appointment of Lisa Gledhill as a director (2 pages) |
22 May 2013 | Appointment of Mr Timothy Peach as a director (2 pages) |
22 May 2013 | Appointment of Lisa Gledhill as a director (2 pages) |
22 May 2013 | Termination of appointment of Michael Dyke as a director (1 page) |
21 May 2013 | Termination of appointment of Alistair Cutts as a secretary (1 page) |
21 May 2013 | Termination of appointment of Alistair Cutts as a secretary (1 page) |
5 March 2013 | Appointment of Miss Georgina Jane Scott as a director (2 pages) |
5 March 2013 | Appointment of Miss Georgina Jane Scott as a director (2 pages) |
4 March 2013 | Termination of appointment of Stephen Grist as a director (1 page) |
4 March 2013 | Termination of appointment of Stephen Grist as a director (1 page) |
21 December 2012 | Appointment of Victoria Elizabeth Quinlan as a director (2 pages) |
21 December 2012 | Appointment of David Raymond John Mckenzie as a director (2 pages) |
21 December 2012 | Termination of appointment of Beverley Dew as a director (1 page) |
21 December 2012 | Appointment of Victoria Elizabeth Quinlan as a director (2 pages) |
21 December 2012 | Appointment of David Raymond John Mckenzie as a director (2 pages) |
21 December 2012 | Termination of appointment of Beverley Dew as a director (1 page) |
10 December 2012 | Termination of appointment of Nick Saclley as a director (1 page) |
10 December 2012 | Termination of appointment of Nick Saclley as a director (1 page) |
29 November 2012 | Full accounts made up to 30 June 2012 (25 pages) |
29 November 2012 | Full accounts made up to 30 June 2012 (25 pages) |
23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
31 October 2011 | Appointment of Patrick Denis Boyle as a director (2 pages) |
31 October 2011 | Full accounts made up to 30 June 2011 (24 pages) |
31 October 2011 | Appointment of Patrick Denis Boyle as a director (2 pages) |
31 October 2011 | Full accounts made up to 30 June 2011 (24 pages) |
31 October 2011 | Appointment of Nick Anthony Saclley as a director (2 pages) |
31 October 2011 | Appointment of Nick Anthony Saclley as a director (2 pages) |
12 October 2011 | Termination of appointment of Glenn Kondo as a director (1 page) |
12 October 2011 | Termination of appointment of Glenn Kondo as a director (1 page) |
26 August 2011 | Appointment of Mr Stephen Kenneth Grist as a director (2 pages) |
26 August 2011 | Appointment of Mr Stephen Kenneth Grist as a director (2 pages) |
25 August 2011 | Termination of appointment of Daniel Labbad as a director (1 page) |
25 August 2011 | Termination of appointment of Daniel Labbad as a director (1 page) |
15 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Appointment of Michael Sean Dyke as a director (2 pages) |
14 July 2011 | Appointment of Michael Sean Dyke as a director (2 pages) |
10 May 2011 | Resolutions
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10 May 2011 | Resolutions
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9 May 2011 | Termination of appointment of John Spanswick as a director (1 page) |
9 May 2011 | Termination of appointment of John Spanswick as a director (1 page) |
22 March 2011 | Memorandum and Articles of Association (43 pages) |
22 March 2011 | Memorandum and Articles of Association (43 pages) |
11 March 2011 | Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 11 March 2011 (1 page) |
11 March 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011 (1 page) |
11 March 2011 | Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 11 March 2011 (1 page) |
23 February 2011 | Company name changed bovis lend lease holdings LIMITED\certificate issued on 23/02/11
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23 February 2011 | Company name changed bovis lend lease holdings LIMITED\certificate issued on 23/02/11
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10 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
10 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
10 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
10 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
28 January 2011 | Termination of appointment of Gary Taylor as a director (1 page) |
28 January 2011 | Termination of appointment of Gary Taylor as a director (1 page) |
14 December 2010 | Termination of appointment of Peter Varga as a director (1 page) |
14 December 2010 | Termination of appointment of Peter Varga as a director (1 page) |
8 November 2010 | Appointment of Mr Glenn Kondo as a director (2 pages) |
8 November 2010 | Appointment of Gordon Adam Anderson as a director (2 pages) |
8 November 2010 | Appointment of Mr Glenn Kondo as a director (2 pages) |
8 November 2010 | Appointment of Paul Francis Gandy as a director (2 pages) |
8 November 2010 | Appointment of Paul Francis Gandy as a director (2 pages) |
8 November 2010 | Appointment of Gordon Adam Anderson as a director (2 pages) |
20 October 2010 | Full accounts made up to 30 June 2010 (24 pages) |
20 October 2010 | Full accounts made up to 30 June 2010 (24 pages) |
10 August 2010 | Appointment of Mr Daniel Labbad as a director (2 pages) |
10 August 2010 | Appointment of Mr Daniel Labbad as a director (2 pages) |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Termination of appointment of Charles Pollard as a director (1 page) |
7 June 2010 | Termination of appointment of Charles Pollard as a director (1 page) |
14 November 2009 | Amended full accounts made up to 30 June 2009 (24 pages) |
14 November 2009 | Amended full accounts made up to 30 June 2009 (24 pages) |
19 October 2009 | Director's details changed for Gary Douglas Taylor on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for John Edward Spanswick on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Gary Douglas Taylor on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Gary Douglas Taylor on 1 October 2009 (2 pages) |
19 October 2009 | Full accounts made up to 30 June 2009 (24 pages) |
19 October 2009 | Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Alistair Cutts on 1 October 2009 (1 page) |
19 October 2009 | Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Alistair Cutts on 1 October 2009 (1 page) |
19 October 2009 | Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Peter Varga on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for John Edward Spanswick on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Peter Varga on 1 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Alistair Cutts on 1 October 2009 (1 page) |
19 October 2009 | Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Peter Varga on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for John Edward Spanswick on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages) |
19 October 2009 | Full accounts made up to 30 June 2009 (24 pages) |
14 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
14 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
13 July 2009 | Director's change of particulars / gary taylor / 01/07/2009 (1 page) |
13 July 2009 | Director's change of particulars / gary taylor / 01/07/2009 (1 page) |
15 May 2009 | Director appointed peter varga (1 page) |
15 May 2009 | Appointment terminated director paul johnson (1 page) |
15 May 2009 | Director appointed peter varga (1 page) |
15 May 2009 | Appointment terminated director paul johnson (1 page) |
5 April 2009 | Full accounts made up to 30 June 2008 (28 pages) |
5 April 2009 | Full accounts made up to 30 June 2008 (28 pages) |
11 December 2008 | Appointment terminated director murray coleman (1 page) |
11 December 2008 | Appointment terminated director murray coleman (1 page) |
9 September 2008 | Appointment terminated director haydn mursell (1 page) |
9 September 2008 | Appointment terminated director haydn mursell (1 page) |
9 September 2008 | Director appointed beverley edward john dew (1 page) |
9 September 2008 | Director appointed beverley edward john dew (1 page) |
29 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
29 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
28 April 2008 | Full accounts made up to 30 June 2007 (30 pages) |
28 April 2008 | Full accounts made up to 30 June 2007 (30 pages) |
9 April 2008 | Director appointed gary douglas taylor (1 page) |
9 April 2008 | Director appointed gary douglas taylor (1 page) |
28 March 2008 | Director appointed paul murray johnson (1 page) |
28 March 2008 | Director appointed paul murray johnson (1 page) |
25 March 2008 | Appointment terminated director robin caven (1 page) |
25 March 2008 | Director appointed mr charles nicholas pollard (1 page) |
25 March 2008 | Director appointed mr charles nicholas pollard (1 page) |
25 March 2008 | Appointment terminated director robin caven (1 page) |
18 December 2007 | Secretary's particulars changed (1 page) |
18 December 2007 | Secretary's particulars changed (1 page) |
3 September 2007 | New director appointed (3 pages) |
3 September 2007 | New director appointed (3 pages) |
1 September 2007 | New director appointed (3 pages) |
1 September 2007 | New director appointed (3 pages) |
16 July 2007 | Ad 29/06/07--------- £ si 25000000@1 (2 pages) |
16 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
16 July 2007 | Ad 29/06/07--------- £ si 25000000@1 (2 pages) |
16 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
11 July 2007 | Resolutions
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11 July 2007 | Nc inc already adjusted 29/06/07 (1 page) |
11 July 2007 | Resolutions
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11 July 2007 | Nc inc already adjusted 29/06/07 (1 page) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
26 April 2007 | Full accounts made up to 30 June 2006 (22 pages) |
26 April 2007 | Full accounts made up to 30 June 2006 (22 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | Director resigned (1 page) |
9 August 2006 | New director appointed (3 pages) |
9 August 2006 | New director appointed (3 pages) |
3 August 2006 | New director appointed (3 pages) |
3 August 2006 | New director appointed (3 pages) |
26 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
26 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
25 July 2006 | New director appointed (3 pages) |
25 July 2006 | New director appointed (3 pages) |
27 June 2006 | Ad 15/06/06--------- £ si 1@1=1 £ ic 30217992/30217993 (2 pages) |
27 June 2006 | Ad 15/06/06--------- £ si 1@1=1 £ ic 30217992/30217993 (2 pages) |
4 April 2006 | New secretary appointed (1 page) |
4 April 2006 | Secretary resigned (1 page) |
4 April 2006 | New secretary appointed (1 page) |
4 April 2006 | Secretary resigned (1 page) |
28 December 2005 | Full accounts made up to 30 June 2005 (19 pages) |
28 December 2005 | Full accounts made up to 30 June 2005 (19 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
13 July 2005 | Return made up to 13/07/05; full list of members (4 pages) |
13 July 2005 | Return made up to 13/07/05; full list of members (4 pages) |
10 May 2005 | Ad 28/04/05--------- £ si 5000000@1=5000000 £ ic 25217992/30217992 (2 pages) |
10 May 2005 | Ad 28/04/05--------- £ si 5000000@1=5000000 £ ic 25217992/30217992 (2 pages) |
21 December 2004 | Full accounts made up to 30 June 2004 (20 pages) |
21 December 2004 | Full accounts made up to 30 June 2004 (20 pages) |
6 August 2004 | Return made up to 13/07/04; no change of members (5 pages) |
6 August 2004 | Return made up to 13/07/04; no change of members (5 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
30 December 2003 | Full accounts made up to 30 June 2003 (22 pages) |
30 December 2003 | Full accounts made up to 30 June 2003 (22 pages) |
11 November 2003 | New director appointed (3 pages) |
11 November 2003 | New director appointed (3 pages) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | New director appointed (3 pages) |
17 September 2003 | New director appointed (3 pages) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | New director appointed (4 pages) |
17 September 2003 | New director appointed (3 pages) |
17 September 2003 | New director appointed (3 pages) |
17 September 2003 | New director appointed (4 pages) |
17 September 2003 | Secretary resigned (1 page) |
25 July 2003 | Return made up to 13/07/03; no change of members (5 pages) |
25 July 2003 | Return made up to 13/07/03; no change of members (5 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
2 January 2003 | Full accounts made up to 30 June 2002 (24 pages) |
2 January 2003 | Full accounts made up to 30 June 2002 (24 pages) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | New director appointed (4 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | New director appointed (4 pages) |
16 August 2002 | Director's particulars changed (1 page) |
16 August 2002 | Director's particulars changed (1 page) |
16 August 2002 | Director's particulars changed (1 page) |
16 August 2002 | Director's particulars changed (1 page) |
9 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
9 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
19 June 2002 | Auditor's resignation (1 page) |
19 June 2002 | Auditor's resignation (1 page) |
11 January 2002 | Full accounts made up to 30 June 2001 (22 pages) |
11 January 2002 | Full accounts made up to 30 June 2001 (22 pages) |
16 November 2001 | Auditor's resignation (2 pages) |
16 November 2001 | Auditor's resignation (2 pages) |
7 November 2001 | Registered office changed on 07/11/01 from: liscartan house 127 sloane street london swix 9BA (1 page) |
7 November 2001 | Registered office changed on 07/11/01 from: liscartan house, 127 sloane street, london swix 9BA (1 page) |
22 October 2001 | Statement of affairs (6 pages) |
22 October 2001 | Amended res/260901 (2 pages) |
22 October 2001 | Return made up to 13/07/01; full list of members; amend (7 pages) |
22 October 2001 | Ad 26/09/01--------- £ si [email protected] £ ic 25217990/25217990 (2 pages) |
22 October 2001 | Amended res/260901 (2 pages) |
22 October 2001 | Statement of affairs (6 pages) |
22 October 2001 | Ad 18/10/97--------- £ si 3178148@1 (2 pages) |
22 October 2001 | Ad 24/09/99--------- £ si 1@1 (2 pages) |
22 October 2001 | Conso 26/09/01 (1 page) |
22 October 2001 | Ad 26/09/01--------- £ si [email protected] £ ic 25217990/25217990 (2 pages) |
22 October 2001 | Conso 26/09/01 (1 page) |
22 October 2001 | Return made up to 13/07/01; full list of members; amend (7 pages) |
22 October 2001 | Ad 24/09/99--------- £ si 1@1 (2 pages) |
22 October 2001 | Ad 18/10/97--------- £ si 3178148@1 (2 pages) |
24 July 2001 | Return made up to 13/07/01; full list of members (7 pages) |
24 July 2001 | Return made up to 13/07/01; full list of members (7 pages) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
29 May 2001 | New director appointed (3 pages) |
29 May 2001 | New director appointed (2 pages) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | New director appointed (2 pages) |
29 May 2001 | New director appointed (3 pages) |
29 May 2001 | New director appointed (2 pages) |
29 May 2001 | New director appointed (2 pages) |
29 May 2001 | Director resigned (1 page) |
5 April 2001 | Full accounts made up to 30 June 2000 (41 pages) |
5 April 2001 | Full accounts made up to 30 June 2000 (41 pages) |
15 January 2001 | Director's particulars changed (1 page) |
15 January 2001 | Director's particulars changed (1 page) |
30 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
30 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
21 August 2000 | Director's particulars changed (1 page) |
21 August 2000 | Director's particulars changed (1 page) |
16 May 2000 | Declaration of assistance for shares acquisition (7 pages) |
16 May 2000 | Declaration of assistance for shares acquisition (7 pages) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | Secretary resigned (1 page) |
24 January 2000 | New secretary appointed (3 pages) |
24 January 2000 | New secretary appointed (3 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (3 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (3 pages) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | New director appointed (2 pages) |
17 December 1999 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
17 December 1999 | Application for reregistration from PLC to private (1 page) |
17 December 1999 | Resolutions
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17 December 1999 | Resolutions
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17 December 1999 | Re-registration of Memorandum and Articles (43 pages) |
17 December 1999 | Application for reregistration from PLC to private (1 page) |
17 December 1999 | Re-registration of Memorandum and Articles (43 pages) |
17 December 1999 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
17 December 1999 | Resolutions
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17 December 1999 | Resolutions
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13 December 1999 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
13 December 1999 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
3 December 1999 | New director appointed (3 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (3 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | New director appointed (2 pages) |
3 November 1999 | Statement of affairs (6 pages) |
3 November 1999 | Ad 22/09/99--------- £ si 100000@1=100000 £ ic 25117931/25217931 (2 pages) |
3 November 1999 | Ad 22/09/99--------- £ si 5196783@1=5196783 £ ic 19921148/25117931 (2 pages) |
3 November 1999 | Statement of affairs (3 pages) |
3 November 1999 | Statement of affairs (3 pages) |
3 November 1999 | Ad 22/09/99--------- £ si 5196783@1=5196783 £ ic 19921148/25117931 (2 pages) |
3 November 1999 | Statement of affairs (6 pages) |
3 November 1999 | Ad 22/09/99--------- £ si 100000@1=100000 £ ic 25117931/25217931 (2 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
1 October 1999 | Interim accounts made up to 30 June 1999 (12 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Interim accounts made up to 30 June 1999 (12 pages) |
1 October 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (3 pages) |
27 September 1999 | New director appointed (3 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
23 September 1999 | Resolutions
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23 September 1999 | £ nc 20000000/35000000 06/09/99 (2 pages) |
23 September 1999 | Resolutions
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23 September 1999 | £ nc 20000000/35000000 06/09/99 (2 pages) |
16 September 1999 | Auditor's report (1 page) |
16 September 1999 | Resolutions
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16 September 1999 | Resolutions
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16 September 1999 | Director resigned (1 page) |
16 September 1999 | Declaration on reregistration from private to PLC (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Declaration on reregistration from private to PLC (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Auditor's statement (1 page) |
16 September 1999 | Balance Sheet (1 page) |
16 September 1999 | Balance Sheet (1 page) |
16 September 1999 | Auditor's statement (1 page) |
16 September 1999 | Re-registration of Memorandum and Articles (77 pages) |
16 September 1999 | Application for reregistration from private to PLC (1 page) |
16 September 1999 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
16 September 1999 | Application for reregistration from private to PLC (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Auditor's report (1 page) |
16 September 1999 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Re-registration of Memorandum and Articles (77 pages) |
15 September 1999 | New director appointed (6 pages) |
15 September 1999 | New director appointed (6 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (23 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (23 pages) |
13 September 1999 | New secretary appointed (2 pages) |
13 September 1999 | New secretary appointed (2 pages) |
23 August 1999 | Secretary resigned (1 page) |
23 August 1999 | Secretary resigned (1 page) |
5 August 1999 | Return made up to 13/07/99; full list of members (13 pages) |
5 August 1999 | Return made up to 13/07/99; full list of members (13 pages) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Director resigned (1 page) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (22 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (22 pages) |
17 July 1998 | Return made up to 13/07/98; full list of members
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17 July 1998 | Return made up to 13/07/98; full list of members
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2 June 1998 | Director's particulars changed (1 page) |
2 June 1998 | Director's particulars changed (1 page) |
20 May 1998 | Secretary resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Secretary resigned (1 page) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | New secretary appointed (2 pages) |
19 December 1997 | Resolutions
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19 December 1997 | £ nc 17375000/20000000 18/10/97 (1 page) |
19 December 1997 | Div 18/10/97 (1 page) |
19 December 1997 | Resolutions
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19 December 1997 | Div 18/10/97 (1 page) |
19 December 1997 | Resolutions
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19 December 1997 | Resolutions
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19 December 1997 | £ nc 17375000/20000000 18/10/97 (1 page) |
19 December 1997 | Resolutions
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19 December 1997 | Resolutions
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19 December 1997 | Resolutions
|
19 December 1997 | Resolutions
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25 September 1997 | Full accounts made up to 31 December 1996 (21 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (21 pages) |
29 July 1997 | Return made up to 13/07/97; no change of members (6 pages) |
29 July 1997 | Return made up to 13/07/97; no change of members (6 pages) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
4 October 1996 | Auditor's resignation (2 pages) |
4 October 1996 | Auditor's resignation (2 pages) |
28 August 1996 | New director appointed (2 pages) |
28 August 1996 | New director appointed (2 pages) |
29 July 1996 | Return made up to 13/07/96; full list of members (8 pages) |
29 July 1996 | Return made up to 13/07/96; full list of members (8 pages) |
18 July 1996 | Full accounts made up to 31 December 1995 (23 pages) |
18 July 1996 | Full accounts made up to 31 December 1995 (23 pages) |
18 July 1996 | Director resigned (2 pages) |
18 July 1996 | Director resigned (2 pages) |
13 October 1995 | Director resigned;new director appointed (2 pages) |
13 October 1995 | Director resigned;new director appointed (2 pages) |
11 July 1995 | Return made up to 13/07/95; no change of members (6 pages) |
11 July 1995 | Return made up to 13/07/95; no change of members (6 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (24 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (24 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (325 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (118 pages) |
22 September 1994 | Full accounts made up to 31 December 1993 (24 pages) |
22 September 1994 | Full accounts made up to 31 December 1993 (24 pages) |
28 July 1994 | Return made up to 13/07/94; no change of members (7 pages) |
28 July 1994 | Return made up to 13/07/94; no change of members (7 pages) |
11 January 1994 | £ nc 7375000/17375000 23/12/93 (1 page) |
11 January 1994 | £ nc 7375000/17375000 23/12/93 (1 page) |
21 September 1993 | Full accounts made up to 31 December 1992 (22 pages) |
19 July 1993 | Return made up to 13/07/93; full list of members (6 pages) |
19 July 1993 | Return made up to 13/07/93; full list of members (6 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (16 pages) |
20 July 1992 | Return made up to 13/07/92; no change of members (6 pages) |
20 July 1992 | Return made up to 13/07/92; no change of members (6 pages) |
16 February 1992 | Resolutions
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16 February 1992 | Resolutions
|
19 September 1991 | Return made up to 13/07/91; no change of members (7 pages) |
19 September 1991 | Return made up to 13/07/91; no change of members (7 pages) |
4 September 1990 | Return made up to 13/07/90; full list of members (6 pages) |
4 September 1990 | Return made up to 13/07/90; full list of members (6 pages) |
21 August 1990 | Full accounts made up to 31 December 1989 (16 pages) |
21 August 1990 | Full accounts made up to 31 December 1989 (16 pages) |
16 August 1989 | Return made up to 06/07/89; full list of members (7 pages) |
16 August 1989 | Full accounts made up to 31 December 1988 (16 pages) |
16 August 1989 | Return made up to 06/07/89; full list of members (7 pages) |
16 August 1989 | Full accounts made up to 31 December 1988 (16 pages) |
13 October 1988 | Full accounts made up to 31 December 1987 (17 pages) |
13 October 1988 | Full accounts made up to 31 December 1987 (17 pages) |
4 August 1988 | Return made up to 04/07/88; full list of members (5 pages) |
4 August 1988 | Return made up to 04/07/88; full list of members (5 pages) |
3 August 1987 | Return made up to 29/06/87; full list of members (5 pages) |
3 August 1987 | Full accounts made up to 31 December 1986 (17 pages) |
3 August 1987 | Return made up to 29/06/87; full list of members (5 pages) |
3 August 1987 | Full accounts made up to 31 December 1986 (17 pages) |
22 May 1986 | Annual return made up to 21/05/86 (4 pages) |
22 May 1986 | Accounts made up to 31 December 1985 (17 pages) |
22 May 1986 | Accounts made up to 31 December 1985 (17 pages) |
22 May 1986 | Annual return made up to 21/05/86 (4 pages) |
10 May 1985 | Annual return made up to 18/04/85 (4 pages) |
10 May 1985 | Annual return made up to 18/04/85 (4 pages) |
3 May 1985 | Accounts made up to 31 December 1984 (19 pages) |
3 May 1985 | Accounts made up to 31 December 1984 (19 pages) |
4 May 1984 | Annual return made up to 19/04/84 (5 pages) |
4 May 1984 | Accounts made up to 31 December 1983 (20 pages) |
4 May 1984 | Annual return made up to 19/04/84 (5 pages) |
4 May 1984 | Accounts made up to 31 December 1983 (20 pages) |
7 June 1983 | Accounts made up to 31 December 1982 (15 pages) |
7 June 1983 | Annual return made up to 19/05/83 (6 pages) |
7 June 1983 | Accounts made up to 31 December 1982 (15 pages) |
7 June 1983 | Annual return made up to 19/05/83 (6 pages) |
3 June 1982 | Accounts made up to 31 December 1981 (15 pages) |
3 June 1982 | Annual return made up to 03/06/82 (6 pages) |
3 June 1982 | Annual return made up to 03/06/82 (6 pages) |
3 June 1982 | Accounts made up to 31 December 1981 (15 pages) |
16 June 1981 | Accounts made up to 31 December 1980 (17 pages) |
16 June 1981 | Annual return made up to 22/05/81 (4 pages) |
16 June 1981 | Accounts made up to 31 December 1980 (17 pages) |
16 June 1981 | Annual return made up to 22/05/81 (4 pages) |
5 June 1980 | Accounts made up to 31 December 1979 (15 pages) |
5 June 1980 | Annual return made up to 22/05/80 (7 pages) |
5 June 1980 | Accounts made up to 31 December 1979 (15 pages) |
5 June 1980 | Annual return made up to 22/05/80 (7 pages) |
11 July 1979 | Accounts made up to 31 December 1978 (14 pages) |
11 July 1979 | Accounts made up to 31 December 1978 (14 pages) |
2 July 1979 | Annual return made up to 19/06/79 (7 pages) |
2 July 1979 | Annual return made up to 19/06/79 (7 pages) |
25 May 1978 | Annual return made up to 20/04/78 (7 pages) |
25 May 1978 | Annual return made up to 20/04/78 (7 pages) |
17 October 1977 | Particulars of mortgage/charge (4 pages) |
17 October 1977 | Particulars of mortgage/charge (4 pages) |
8 August 1977 | Annual return made up to 16/06/77 (7 pages) |
8 August 1977 | Annual return made up to 16/06/77 (7 pages) |
6 August 1977 | Accounts made up to 31 December 1976 (15 pages) |
6 August 1977 | Accounts made up to 31 December 1976 (15 pages) |
1 October 1976 | Particulars of mortgage/charge (2 pages) |
1 October 1976 | Particulars of mortgage/charge (2 pages) |
28 June 1976 | Particulars of mortgage/charge (4 pages) |
28 June 1976 | Particulars of mortgage/charge (4 pages) |
21 June 1976 | Accounts made up to 31 December 1975 (12 pages) |
21 June 1976 | Annual return made up to 09/06/76 (6 pages) |
21 June 1976 | Accounts made up to 31 December 1975 (12 pages) |
21 June 1976 | Annual return made up to 09/06/76 (6 pages) |
9 March 1976 | Particulars of mortgage/charge (4 pages) |
9 March 1976 | Particulars of mortgage/charge (4 pages) |
10 April 1975 | Annual return made up to 12/03/76 (10 pages) |
10 April 1975 | Annual return made up to 12/03/76 (10 pages) |
31 December 1974 | Annual return made up to 12/09/74 (8 pages) |
31 December 1974 | Annual return made up to 12/09/74 (8 pages) |
25 May 1971 | Company name changed\certificate issued on 25/05/71 (2 pages) |
25 May 1971 | Company name changed\certificate issued on 25/05/71 (2 pages) |
31 March 1949 | Company name changed\certificate issued on 31/03/49 (3 pages) |
31 March 1949 | Company name changed\certificate issued on 31/03/49 (3 pages) |
10 June 1931 | Company name changed\certificate issued on 10/06/31 (3 pages) |
10 June 1931 | Company name changed\certificate issued on 10/06/31 (3 pages) |
11 July 1928 | Certificate of incorporation (1 page) |
11 July 1928 | Certificate of incorporation (1 page) |