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BUILDING CENTRE GROUP LIMITED(THE)

Company number 00746150

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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)
29 Nov 2010 AP01 Appointment of Mr John Craig Bonning as a director
18 Nov 2010 AA Full accounts made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 16/10/2014
23 Sep 2010 CH01 Director's details changed for Andrew Scoones on 2 August 2010
23 Sep 2010 CH01 Director's details changed for Timothy Gilbert Poulson on 2 August 2010
23 Sep 2010 CH01 Director's details changed for John Thomas Gibson on 2 August 2010
23 Sep 2010 CH01 Director's details changed for Mr Philip Michael Rose on 2 August 2010
24 Dec 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 02/08/09; full list of members
10 Aug 2009 288b Appointment terminated director paul hyett
29 Jan 2009 AA Full accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 02/08/08; full list of members
23 Nov 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 363a Return made up to 02/08/07; full list of members
23 Aug 2007 288c Director's particulars changed
20 Jul 2007 123 Nc inc already adjusted 30/03/07
20 Jul 2007 88(2)R Ad 01/04/06-31/03/07 £ si 300000@1
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2006 AA Full accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 02/08/06; full list of members
23 Nov 2005 AA Full accounts made up to 31 March 2005
30 Aug 2005 363s Return made up to 02/08/05; full list of members
30 Mar 2005 395 Particulars of mortgage/charge
03 Feb 2005 288a New director appointed