MODULARUK BUILDING SYSTEMS LIMITED

Company number 02695547

Date	Type	Description	View / Download
10 May 2006	288c	Director's particulars changed	(1 page)
09 Sep 2005	CERTNM	Company name changed pyramid building systems LIMITED\certificate issued on 09/09/05	(2 pages)
21 Jul 2005	AA	Accounts made up to 31 December 2004	(18 pages)
27 May 2005	288a	New director appointed	(2 pages)
13 Apr 2005	363s	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(17 pages)
02 Apr 2004	363s	Return made up to 10/03/04; full list of members	(8 pages)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(18 pages)
14 May 2003	363s	Return made up to 10/03/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Oct 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	363s	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2002	AA	Accounts made up to 30 September 2001	(17 pages)
22 Jan 2002	288b	Director resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
11 May 2001	AA	Accounts made up to 30 September 2000	(15 pages)
30 Apr 2001	363s	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Feb 2001	287	Registered office changed on 06/02/01 from: annie reed road grovehill industrial estate beverley east yorkshire HU17 0LF	(1 page)
22 Jan 2001	288b	Secretary resigned	(1 page)
20 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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