HORBURY BUILDING SYSTEMS LIMITED

Company number 02773235

Date	Type	Description	View / Download
25 May 2007	353	Location of register of members	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 164 app agreement 11/04/07	(8 pages)
30 Mar 2007	353	Location of register of members	(1 page)
27 Mar 2007	AA	Accounts for a medium company made up to 31 May 2006	(24 pages)
13 Dec 2006	363a	Return made up to 07/12/06; full list of members	(3 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 54 brown street rotherham south yorkshire S60 1JY	(1 page)
30 Mar 2006	AA	Accounts for a medium company made up to 31 May 2005	(21 pages)
14 Feb 2006	363a	Return made up to 07/12/05; full list of members	(3 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 666@1=666 £ ic 15334/16000	(2 pages)
24 Jun 2005	288a	New director appointed	(2 pages)
30 Mar 2005	AA	Accounts for a medium company made up to 31 May 2004	(21 pages)
29 Jan 2005	363s	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
20 Apr 2004	169	£ ic 16000/15334 16/02/04 £ sr 666@1=666	(1 page)
01 Apr 2004	363s	Return made up to 07/12/03; full list of members	(9 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288a	New secretary appointed	(2 pages)
19 Mar 2004	288b	Secretary resigned	(1 page)
30 Dec 2003	AA	Accounts for a medium company made up to 31 May 2003	(18 pages)
03 Apr 2003	363s	Return made up to 07/12/02; full list of members	(8 pages)
14 Mar 2003	288a	New director appointed	(2 pages)
24 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2002	AA	Accounts for a medium company made up to 31 May 2002	(18 pages)