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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)
28 Aug 1996 288 Secretary resigned
11 Jul 1996 288 Director resigned
02 Nov 1995 363s Return made up to 28/07/95; no change of members
04 Aug 1995 AA Full accounts made up to 31 December 1994
13 Apr 1995 88(2) Ad 09/01/95--------- £ si 250000@1=250000 £ ic 41500/291500
13 Jan 1995 123 Nc inc already adjusted 13/12/94
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13 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 New director appointed
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30 Nov 1994 288 New director appointed
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03 Nov 1994 AA Full accounts made up to 31 December 1993
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03 Nov 1994 363s Return made up to 27/07/94; no change of members
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06 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1994 288 Director resigned
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31 Oct 1993 AA Full accounts made up to 31 December 1992
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23 Aug 1993 288 New director appointed
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04 Aug 1993 363s Return made up to 28/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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22 Mar 1993 288 Director resigned
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26 Nov 1992 288 New director appointed
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12 Nov 1992 288 New director appointed
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28 Aug 1992 AA Full accounts made up to 31 December 1991
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28 Aug 1992 363s Return made up to 28/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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10 Feb 1992 288 Director resigned
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15 Oct 1991 288 New director appointed
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30 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed