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THE BUILDER GROUP LIMITED

Company number 00118651

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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)
17 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	View PDF Director's details changed for Carl Adrian on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	View PDF Director's details changed for Unm Investments Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Director's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	View PDF Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
07 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 6,650,000	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 6,650,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
25 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AP01	Appointment of Carl Adrian as a director	View PDF Appointment of Carl Adrian as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	TM01	Termination of appointment of Adrian Barrick as a director	View PDF Termination of appointment of Adrian Barrick as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
03 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
19 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	288a	Director appointed adrian barrick	View PDF Director appointed adrian barrick - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	288b	Appointment terminated director jonathan newby	View PDF Appointment terminated director jonathan newby - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
27 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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