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BUILDING ADHESIVES LIMITED

Company number 00742637

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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)
30 Oct 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 21/07/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363s Return made up to 21/07/07; no change of members
28 Dec 2006 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 288a New director appointed
09 Aug 2006 363s Return made up to 21/07/06; full list of members
11 May 2006 288b Director resigned
28 Oct 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 363s Return made up to 21/07/05; full list of members
18 Jun 2005 288b Director resigned
02 Dec 2004 288b Director resigned
25 Oct 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 288b Director resigned
13 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 2004 SA Statement of affairs
10 Feb 2004 88(2)R Ad 19/12/03--------- £ si 3933013@1=3933013 £ ic 19091163/23024176
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 123 £ nc 20000000/25000000 19/12/03
05 Jan 2004 CERTNM Company name changed norcros adhesives LIMITED\certificate issued on 05/01/04
11 Aug 2003 363s Return made up to 21/07/03; full list of members
16 Apr 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge