BUILDERS STORE LIMITED

Company number 01028957

Date	Type	Description	View / Download
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
29 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
29 Oct 2008	190	Location of debenture register	(1 page)
29 Oct 2008	353	Location of register of members	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from prince edward works pontefract lane leeds west yorkshire LS9 0RA	(1 page)
28 Oct 2008	88(2)	Ad 28/07/08\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
10 Sep 2008	88(2)	Ad 27/08/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
10 Sep 2008	123	Nc inc already adjusted 27/08/08	(1 page)
10 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Sep 2008	288b	Appointment terminate, director and secretary isabella fiona robinson logged form	(1 page)
09 Sep 2008	288b	Appointment terminated director emmerentia guthrie	(1 page)
09 Sep 2008	288b	Appointment terminated director karen gowland	(1 page)
09 Sep 2008	288b	Appointment terminated director john hooker	(1 page)
09 Sep 2008	288b	Appointment terminated director wayne rancourt	(1 page)
09 Sep 2008	288b	Appointment terminated director andrew mcshane	(1 page)
09 Sep 2008	AUD	Auditor's resignation	(1 page)
03 Sep 2008	288a	Secretary appointed giles stephen prime logged form	(1 page)
02 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from building 345 heyford park upper heyford bicester oxfordshire OX25 5HA	(1 page)
25 Jul 2008	288a	Director and secretary appointed giles stephen prime	(2 pages)
25 Jul 2008	288a	Director appointed roger smith	(2 pages)
23 Jul 2008	288a	Director appointed andrew peter howarth	(3 pages)
23 Jul 2008	288a	Director appointed antony berezanskij	(2 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)

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