MASTER BUILDERS SOLUTIONS UK LIMITED

Company number 00514077

Date	Type	Description	View / Download
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
17 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from albany house swinton hall road swinton manchester M27 4DT	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
17 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
15 Mar 2008	288b	Appointment terminated secretary thomas mcmanus	(1 page)
14 Mar 2008	288a	Secretary appointed mr stephen hatton	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
09 May 2007	363s	Return made up to 01/04/07; full list of members	(8 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
01 Sep 2006	288b	Director resigned	(1 page)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
12 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Jul 2006	CERTNM	Company name changed degussa construction chemicals ( uk) LIMITED\certificate issued on 07/07/06	(2 pages)
28 Apr 2006	363s	Return made up to 01/04/06; full list of members	(8 pages)
30 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Nov 2005	CERTNM	Company name changed feb LIMITED\certificate issued on 24/11/05	(2 pages)
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
07 Jun 2005	123	Nc inc already adjusted 22/12/03	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve minutes 22/12/03
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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