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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)
08 Nov 2004 AA Full accounts made up to 31 March 2004
24 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2004 288a New director appointed
28 Oct 2003 AA Full accounts made up to 31 March 2003
27 Aug 2003 363s Return made up to 02/08/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 March 2002
13 Sep 2002 288a New director appointed
09 Aug 2002 363s Return made up to 02/08/02; full list of members
09 Aug 2002 288b Director resigned
09 Aug 2002 288b Director resigned
09 Aug 2002 288a New director appointed
19 Feb 2002 288b Director resigned
09 Nov 2001 AA Full accounts made up to 31 March 2001
08 Aug 2001 363s Return made up to 28/07/01; full list of members
  • 363(288) ‐ Secretary resigned
07 Aug 2001 288b Director resigned
15 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ A shannon cease as sec 04/06/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ C henderson app as sec 04/06/01
15 Jun 2001 288b Director resigned
15 Jun 2001 288a New secretary appointed;new director appointed
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Nov 2000 AA Full accounts made up to 31 March 2000
02 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Jul 2000 288a New director appointed
07 Jun 2000 288b Director resigned
07 Jun 2000 288a New director appointed