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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)
27 Jun 2002 53 Application for reregistration from PLC to private
27 Jun 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 287 Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE
21 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 288c Director's particulars changed
22 Oct 2001 288c Director's particulars changed
02 Aug 2001 363s Return made up to 18/07/01; full list of members; amend
27 Jul 2001 363s Return made up to 18/07/01; full list of members
18 May 2001 288a New director appointed
30 Jan 2001 288b Director resigned
03 Aug 2000 363s Return made up to 18/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 AA Full accounts made up to 31 December 1999
31 May 2000 288b Director resigned
10 May 2000 288c Director's particulars changed
08 Nov 1999 AUD Auditor's resignation
26 Jul 1999 363s Return made up to 18/07/99; no change of members
06 Jun 1999 AA Full group accounts made up to 31 December 1998
29 Jul 1998 AA Full group accounts made up to 31 December 1997
28 Jul 1998 363s Return made up to 18/07/98; no change of members
04 Mar 1998 288a New director appointed
04 Mar 1998 288b Director resigned
21 Nov 1997 288a New director appointed
17 Sep 1997 288b Director resigned
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Request DocumentDirector resigned