BOVIS LEND LEASE GROUP LIMITED

Company number 03832086

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 142 northolt road harrow middlesex HA2 0EE	(1 page)
17 Dec 2008	4.70	Declaration of solvency	(3 pages)
17 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-10	(1 page)
17 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
09 Sep 2008	288a	Director appointed beverley edward john dew	(1 page)
09 Sep 2008	288b	Appointment Terminated Director haydn mursell	(1 page)
01 Sep 2008	363a	Return made up to 26/08/08; full list of members	(3 pages)
21 Jul 2008	288b	Appointment Terminated Director robin caven	(1 page)
25 Feb 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
29 Aug 2007	363a	Return made up to 26/08/07; full list of members	(2 pages)
30 Jul 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
17 Nov 2006	288a	New director appointed	(3 pages)
07 Nov 2006	288b	Director resigned	(1 page)
07 Sep 2006	363a	Return made up to 26/08/06; full list of members	(2 pages)
02 May 2006	AA	Full accounts made up to 30 June 2005	(8 pages)
06 Sep 2005	363a	Return made up to 26/08/05; full list of members	(2 pages)
22 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288a	New director appointed	(3 pages)
29 Mar 2005	AA	Full accounts made up to 30 June 2004	(8 pages)
13 Sep 2004	363a	Return made up to 26/08/04; no change of members	(4 pages)
26 Mar 2004	288c	Director's particulars changed	(1 page)
17 Dec 2003	AA	Full accounts made up to 30 June 2003	(8 pages)