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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)
03 Dec 2002 288b Director resigned
17 Oct 2002 AA Full accounts made up to 31 December 2001
07 Oct 2002 288c Director's particulars changed
23 May 2002 395 Particulars of mortgage/charge
15 Apr 2002 395 Particulars of mortgage/charge
28 Dec 2001 363s Return made up to 04/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
07 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
27 Dec 2000 288b Secretary resigned
27 Dec 2000 288a New secretary appointed
16 Nov 2000 363s Return made up to 04/11/00; full list of members
06 Nov 2000 287 Registered office changed on 06/11/00 from: 6TH floor aldwych house, 81 aldwych, london, WC2B 4RP
30 Oct 2000 AA Full accounts made up to 31 December 1999
29 Sep 2000 395 Particulars of mortgage/charge
12 Nov 1999 363s Return made up to 04/11/99; full list of members
09 Aug 1999 AA Full group accounts made up to 31 December 1998
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New director appointed
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
16 Nov 1998 363s Return made up to 04/11/98; full list of members