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BOVIS URBAN RENEWAL LIMITED

Company number 01841042

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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)
04 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 9 March 2010	View PDF Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 9 March 2010 - link opens in a new window - 1 page (1 page)
03 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend payable to shareholders 30/10/2009	View PDF Resolutions RES13 ‐ Dividend payable to shareholders 30/10/2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009	View PDF Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Beverley Edward John Dew on 1 October 2009	View PDF Director's details changed for Beverley Edward John Dew on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	View PDF Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 - link opens in a new window - 1 page (1 page)
25 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Sep 2009	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
25 Sep 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2009	MISC	Memorandum of capital - processed 25/09/09	View PDF Memorandum of capital - processed 25/09/09 - link opens in a new window - 1 page (1 page)
25 Sep 2009	CAP-SS	Solvency Statement dated 21/09/09	View PDF Solvency Statement dated 21/09/09 - link opens in a new window - 1 page (1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 21/09/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 21/09/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	288a	Director appointed charles nicholas pollard	View PDF Director appointed charles nicholas pollard - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment Terminated Director murray coleman	View PDF Appointment Terminated Director murray coleman - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
09 Sep 2008	288a	Director appointed beverley edward john dew	View PDF Director appointed beverley edward john dew - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment Terminated Director haydn mursell	View PDF Appointment Terminated Director haydn mursell - link opens in a new window - 1 page (1 page)
28 Mar 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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