- Company Overview for LEADBITTER BOUYGUES LIMITED (04573516)
- Filing history for LEADBITTER BOUYGUES LIMITED (04573516)
- People for LEADBITTER BOUYGUES LIMITED (04573516)
- Charges for LEADBITTER BOUYGUES LIMITED (04573516)
- More for LEADBITTER BOUYGUES LIMITED (04573516)
| 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) |
|---|---|---|---|
| 25 Mar 2011 | TM01 | Termination of appointment of Lambertus Van Der Els as a director | |
| 19 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 26 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 May 2010 | CH01 | Director's details changed for Mr Lambertus Johannes Theodorus Van Der Els on 1 May 2010 | |
| 12 May 2010 | AP01 | Appointment of Mr Lambertus Johannes Theodorus Van Der Els as a director | |
| 12 May 2010 | TM01 | Termination of appointment of Robert Van Gelder as a director | |
| 02 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Robert Van Gelder on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Marcus Christiaan Van De Biggelaar on 1 October 2009 | |
| 01 Oct 2009 | 288b | Appointment terminated director dominicus van der kroft | |
| 01 Oct 2009 | 288a | Director appointed marcus christiaan van de biggelaar | |
| 09 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 23 Oct 2008 | 288b | Appointment terminated director jacques van den hoven | |
| 23 Oct 2008 | 288a | Director appointed robert van gelder | |
| 08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Jul 2008 | 288a | Director appointed jacques alexander joan marie van den hoven | |
| 28 Jul 2008 | 288b | Appointment terminated director gustaaf hoefsloot | |
| 02 Dec 2007 | 363s |
Return made up to 25/10/07; full list of members
|
|
| 28 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 03 Jan 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Dec 2006 | 123 | Nc inc already adjusted 22/09/06 | |
| 29 Nov 2006 | 288a | New secretary appointed |