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BUILDMAKE LIMITED

Company number 01612396

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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)
12 May 2006 288a New secretary appointed
12 May 2006 287 Registered office changed on 12/05/06 from: coppingford hall, coppingford road, sawtry huntingdon, cambridgeshire PE17 5GP
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
01 Jun 2005 363s Return made up to 22/02/05; full list of members
01 Jun 2005 363(288) Director's particulars changed
30 Jul 2004 287 Registered office changed on 30/07/04 from: up brooks mill, taylor street, clitheroe, lancs BB7 1NL
30 Jul 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New secretary appointed;new director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
06 Apr 2004 AA Accounts for a small company made up to 31 December 2003
05 Mar 2004 363s Return made up to 22/02/04; full list of members
08 May 2003 288a New secretary appointed
08 May 2003 288b Secretary resigned
08 May 2003 288b Director resigned
22 Apr 2003 AA Accounts for a small company made up to 31 December 2002
11 Mar 2003 363s Return made up to 22/02/03; full list of members
26 Apr 2002 363s Return made up to 22/02/02; full list of members
12 Mar 2002 AA Accounts for a small company made up to 31 December 2001
12 Apr 2001 AA Accounts for a small company made up to 31 December 2000