BOVIS CONSTRUCTION LIMITED

Company number 03871350

Date	Type	Description	View / Download
18 Mar 2004	288a	New secretary appointed	(2 pages)
18 Mar 2004	288b	Director resigned	(1 page)
22 Dec 2003	AA	Accounts made up to 30 June 2003	(4 pages)
11 Nov 2003	363a	Return made up to 04/11/03; no change of members	(4 pages)
06 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	AA	Accounts made up to 30 June 2002	(4 pages)
12 Nov 2002	363a	Return made up to 04/11/02; full list of members	(5 pages)
18 Jan 2002	AA	Accounts made up to 30 June 2001	(4 pages)
22 Nov 2001	363a	Return made up to 04/11/01; full list of members	(5 pages)
26 Apr 2001	AA	Accounts made up to 30 June 2000	(4 pages)
28 Nov 2000	363a	Return made up to 04/11/00; full list of members	(5 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 0EE	(1 page)
07 Aug 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/00	(1 page)
25 May 2000	287	Registered office changed on 25/05/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288a	New secretary appointed	(2 pages)
01 Feb 2000	CERTNM	Company name changed bovis lend lease LIMITED\certificate issued on 01/02/00	(2 pages)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288a	New director appointed	(3 pages)
11 Jan 2000	CERTNM	Company name changed cornerbright LIMITED\certificate issued on 11/01/00	(2 pages)