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BUILDING SCIENCES LIMITED

Company number 01992975

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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)
01 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Dec 2010 AA Full accounts made up to 28 March 2010
25 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Neal James Prescott on 1 August 2010
25 Aug 2010 CH01 Director's details changed for Nicolas William Selves on 1 August 2010
25 Aug 2010 CH01 Director's details changed for Stuart Barclay Borland on 1 August 2010
19 Aug 2010 TM01 Termination of appointment of Ian Mawditt as a director
03 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2010 AA Full accounts made up to 29 March 2009
01 Sep 2009 363a Return made up to 23/08/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 23/08/08; full list of members
28 May 2008 288a Director appointed neal james prescott
28 May 2008 288a Director appointed ian stuart mawditt
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 07/01/08
17 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2008 155(6)a Declaration of assistance for shares acquisition
17 Jan 2008 287 Registered office changed on 17/01/08 from: the carriage house school road ardington wantage oxfordshire OX12 8PQ
17 Jan 2008 225 Accounting reference date shortened from 31/08/08 to 31/03/08
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned;director resigned
16 Jan 2008 395 Particulars of mortgage/charge