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BUILDER'S BEAMS LIMITED

Company number 02713024

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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)
19 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Ayrton Hossin as a director
28 Feb 2012 AA Accounts for a small company made up to 31 October 2011
05 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from 1 Rutherford Way Crawley Industrial Estate Crawley West Sussex RH10 2PF on 5 May 2011
04 Apr 2011 AA Accounts for a small company made up to 31 October 2010
02 Feb 2011 AP01 Appointment of Mr Peter Guy Parker as a director
01 Feb 2011 TM01 Termination of appointment of Robert Bliss as a director
01 Feb 2011 AP01 Appointment of Mr Ayrton Hossin as a director
06 Aug 2010 AUD Auditor's resignation
06 May 2010 AA Full accounts made up to 31 October 2009
27 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
29 Apr 2009 363a Return made up to 12/04/09; full list of members
04 Mar 2009 AA Full accounts made up to 31 October 2008
02 May 2008 363a Return made up to 12/04/08; full list of members
14 Feb 2008 AA Accounts for a small company made up to 31 October 2007
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
22 Aug 2007 287 Registered office changed on 22/08/07 from: marlie farm the broyle ringmer lewes east sussex BN8 6PH
25 Apr 2007 363s Return made up to 12/04/07; no change of members
07 Aug 2006 AA Full accounts made up to 31 October 2005
20 Apr 2006 363s Return made up to 12/04/06; full list of members
24 May 2005 AA Full accounts made up to 31 October 2004
13 May 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Secretary resigned
21 Dec 2004 288a New secretary appointed;new director appointed
10 Dec 2004 288b Director resigned