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SBS (BUILDERS MERCHANTS) LIMITED

Company number 01431459

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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)
09 Apr 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 363x Return made up to 01/04/94; full list of members
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Request DocumentReturn made up to 01/04/94; full list of members
02 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
01 Apr 1993 363x Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 288 New director appointed
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07 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
12 May 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Apr 1992 363x Return made up to 01/04/92; full list of members
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Request DocumentReturn made up to 01/04/92; full list of members
10 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Nov 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1991 363x Return made up to 01/04/91; full list of members
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Request DocumentReturn made up to 01/04/91; full list of members
12 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 May 1990 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
25 Apr 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
25 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1990 287 Registered office changed on 25/04/90 from: 58 the terrace toequay devon TQ1 1DE
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Request DocumentRegistered office changed on 25/04/90 from: 58 the terrace toequay devon TQ1 1DE