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BUILD CENTER LIMITED

Company number 00462397

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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)
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New director appointed
06 Nov 2006 363a Return made up to 03/11/06; full list of members
05 Sep 2006 AA Accounts for a dormant company made up to 31 July 2006
11 Nov 2005 363a Return made up to 03/11/05; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 July 2005
01 Sep 2005 288c Director's particulars changed
11 Dec 2004 AA Accounts for a dormant company made up to 31 July 2004
23 Nov 2004 363a Return made up to 03/11/04; full list of members
15 Sep 2004 288c Secretary's particulars changed
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 MEM/ARTS Memorandum and Articles of Association
04 May 2004 CERTNM Company name changed egp wp instruments LIMITED\certificate issued on 04/05/04
23 Feb 2004 AA Accounts for a dormant company made up to 31 July 2003
17 Nov 2003 363a Return made up to 03/11/03; full list of members
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288a New secretary appointed
22 Nov 2002 AA Accounts for a dormant company made up to 31 July 2002
12 Nov 2002 363a Return made up to 03/11/02; full list of members
16 Sep 2002 288b Director resigned
16 Sep 2002 288a New secretary appointed
16 Sep 2002 288b Secretary resigned
05 Aug 2002 288c Director's particulars changed
12 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned