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BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

Company number 05602845

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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)
29 Nov 2007 363a Return made up to 25/10/07; full list of members
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned
07 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 288c Director's particulars changed
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288a New director appointed
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288a New director appointed
31 Aug 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 395 Particulars of mortgage/charge
14 Nov 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
02 Nov 2006 363a Return made up to 25/10/06; full list of members
27 Sep 2006 288b Director resigned
12 Sep 2006 288a New director appointed
14 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
24 Jul 2006 288c Secretary's particulars changed
11 Jan 2006 88(2)R Ad 25/10/05--------- £ si 1@1=1 £ ic 1/2
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288a New director appointed
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288b Director resigned