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BUILDERS STORE LIMITED

Company number 01028957

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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)
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 AA Full accounts made up to 31 December 2006
06 Nov 2007 363s Return made up to 11/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2007 288a New director appointed
27 Apr 2007 288a New director appointed
07 Mar 2007 288a New secretary appointed;new director appointed
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Secretary resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363s Return made up to 11/10/06; full list of members
17 May 2006 288b Director resigned
17 May 2006 288a New director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288b Director resigned
30 Nov 2005 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 288b Director resigned
20 Dec 2004 363s Return made up to 11/10/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 288b Director resigned
25 Aug 2004 288a New director appointed
29 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 363s Return made up to 11/10/03; full list of members
07 Oct 2003 288a New director appointed