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EARLY ACTION CUSTOM BUILD LIMITED

Company number 02736678

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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)
15 Jan 2001 AA Accounts for a medium company made up to 30 April 2000
29 Sep 2000 363s Return made up to 03/08/00; full list of members
05 May 2000 CERTNM Company name changed early action group LIMITED\certificate issued on 08/05/00
28 Sep 1999 363s Return made up to 03/08/99; full list of members
12 Aug 1999 CERTNM Company name changed early action LIMITED\certificate issued on 13/08/99
08 Aug 1999 AA Accounts for a medium company made up to 30 April 1999
24 May 1999 288c Director's particulars changed
21 Apr 1999 288a New director appointed
21 Apr 1999 288a New director appointed
19 Nov 1998 AA Full accounts made up to 30 April 1998
18 Aug 1998 363a Return made up to 03/08/98; no change of members
30 Jul 1998 403a Declaration of satisfaction of mortgage/charge
02 Jan 1998 AA Accounts for a small company made up to 30 April 1997
22 Aug 1997 363s Return made up to 03/08/97; no change of members
26 Mar 1997 287 Registered office changed on 26/03/97 from: bedlam house oldfield road salford manchester M5 3SR
15 Oct 1996 287 Registered office changed on 15/10/96 from: grafton works hampson street salford manchester M5 4RN
11 Sep 1996 AA Accounts for a small company made up to 30 April 1996
10 Sep 1996 363s Return made up to 03/08/96; full list of members
27 Jun 1996 395 Particulars of mortgage/charge
29 Dec 1995 CERTNM Company name changed action properties LIMITED\certificate issued on 01/01/96
29 Dec 1995 395 Particulars of mortgage/charge
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1995 AA Accounts made up to 30 April 1995
13 Dec 1995 288 New secretary appointed
13 Dec 1995 288 Secretary resigned