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BUILDING & RESTORATIONS (UK) LTD

Company number 02441248

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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)
07 Nov 1995 363(287) Registered office changed on 07/11/95
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Request DocumentRegistered office changed on 07/11/95
07 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jul 1995 395 Particulars of mortgage/charge
02 Jun 1995 395 Particulars of mortgage/charge
17 Feb 1995 363s Return made up to 08/11/94; full list of members
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Request DocumentReturn made up to 08/11/94; full list of members
03 Feb 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
03 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Nov 1993 363s Return made up to 08/11/93; no change of members
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Request DocumentReturn made up to 08/11/93; no change of members
30 Nov 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Nov 1992 363s Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
06 Mar 1992 363b Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
17 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Nov 1989 88(2)R Ad 16/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/11/89--------- £ si 98@1=98 £ ic 2/100
23 Nov 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Nov 1989 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1989 NEWINC Incorporation