NHBC BUILDING CONTROL SERVICES LIMITED
Company number 01952969
- Company Overview for NHBC BUILDING CONTROL SERVICES LIMITED (01952969)
- Filing history for NHBC BUILDING CONTROL SERVICES LIMITED (01952969)
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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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31 May 2012 | TM01 | Termination of appointment of Mark Jones as a director | |
02 Mar 2012 | TM01 | Termination of appointment of Michael Freshney as a director | |
01 Mar 2012 | TM01 | Termination of appointment of Imtiaz Farookhi as a director | |
19 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
08 Nov 2011 | AD04 | Register(s) moved to registered office address | |
14 Sep 2011 | AP01 | Appointment of Mr Michael Andrew Black as a director | |
13 Sep 2011 | RESOLUTIONS |
Resolutions
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13 Sep 2011 | CC04 | Statement of company's objects | |
03 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
21 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
25 Aug 2010 | AD01 | Registered office address changed from Buildmark House Chiltern Avenue Amersham Buckinghamshire HP6 5AP on 25 August 2010 | |
17 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
17 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
17 Nov 2009 | CH01 | Director's details changed for Richard Gregory Teare on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Mark Frederick Jones on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Michael John Stansfield on 17 November 2009 | |
17 Nov 2009 | AD02 | Register inspection address has been changed | |
17 Nov 2009 | CH01 | Director's details changed for Michael John Freshney on 17 November 2009 | |
19 Oct 2009 | CH03 | Secretary's details changed for Mr Jonathan Philip Hastings on 19 October 2009 | |
19 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Imtiaz Farookhi on 1 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Colin James Cole on 1 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Ian Paul Davis on 1 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Michael John Freshney on 1 October 2009 |