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BOUYGUES (U.K.) LIMITED

Company number 03460378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2008 288a New director appointed
17 Dec 2007 288a New director appointed
07 Nov 2007 363a Return made up to 04/11/07; full list of members
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288a New director appointed
13 Aug 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 288a New director appointed
26 Feb 2007 288c Director's particulars changed
06 Nov 2006 363a Return made up to 04/11/06; full list of members
27 Sep 2006 288b Director resigned
12 Sep 2006 288a New director appointed
16 Aug 2006 288b Director resigned
14 Aug 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 288a New director appointed
24 Jul 2006 288c Secretary's particulars changed
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
15 Sep 2005 288a New secretary appointed
15 Sep 2005 288b Secretary resigned
17 Aug 2005 AA Full accounts made up to 31 December 2004
31 May 2005 288a New secretary appointed