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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)
09 Dec 2004 287 Registered office changed on 09/12/04 from: chancery house 3 hatchlands road redhill surrey RH1 6AA
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Director resigned
02 Dec 2004 288b Director resigned
04 Jun 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 24/04/04; full list of members
06 Mar 2004 AA Accounts for a medium company made up to 31 October 2003
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
01 Jul 2003 287 Registered office changed on 01/07/03 from: 14 high street east grinstead west sussex RH19 3AW
17 May 2003 AA Accounts for a small company made up to 31 October 2002
13 May 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 395 Particulars of mortgage/charge
08 Jun 2002 403a Declaration of satisfaction of mortgage/charge
08 Jun 2002 403a Declaration of satisfaction of mortgage/charge
08 Jun 2002 403a Declaration of satisfaction of mortgage/charge
08 May 2002 363s Return made up to 24/04/02; full list of members
21 Feb 2002 395 Particulars of mortgage/charge
27 Jan 2002 AA Accounts for a small company made up to 31 October 2001
05 Jul 2001 AA Accounts for a small company made up to 31 October 2000
30 May 2001 363s Return made up to 29/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2000 395 Particulars of mortgage/charge
24 May 2000 363s Return made up to 29/04/00; full list of members
16 May 2000 AA Accounts for a small company made up to 31 October 1999
25 May 1999 363s Return made up to 29/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed