BUILDING CENTRE GROUP LIMITED(THE)
Company number 00746150
- Company Overview for BUILDING CENTRE GROUP LIMITED(THE) (00746150)
- Filing history for BUILDING CENTRE GROUP LIMITED(THE) (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) |
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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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Request DocumentNc inc already adjusted 13/12/94 |
13 Jan 1995 | RESOLUTIONS |
Resolutions
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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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Request DocumentNew director appointed |
30 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
03 Nov 1994 | 363s |
Return made up to 27/07/94; no change of members
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Request DocumentReturn made up to 27/07/94; no change of members |
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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Request DocumentNew director appointed |
04 Aug 1993 | 363s |
Return made up to 28/07/93; full list of members
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Request DocumentReturn made up to 28/07/93; full list of members |
22 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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10 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |