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EVERBUILD BUILDING PRODUCTS LIMITED

Company number 02890352

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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)
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 363s Return made up to 24/01/07; full list of members
09 Nov 2006 AA Full accounts made up to 28 February 2006
25 May 2006 363s Return made up to 24/01/06; full list of members
  • 363(287) ‐ Registered office changed on 25/05/06
12 Apr 2006 88(2)R Ad 06/02/06--------- £ si 300@1=300 £ ic 30000/30300
12 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2006 287 Registered office changed on 31/03/06 from: site 41 knowsthorpe way cross green industrial estate leeds west yorkshire LS9 0SW
28 Oct 2005 AA Full accounts made up to 28 February 2005
08 Feb 2005 363s Return made up to 24/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Oct 2004 AA Accounts for a medium company made up to 29 February 2004
12 Feb 2004 363s Return made up to 24/01/04; full list of members
30 Jul 2003 287 Registered office changed on 30/07/03 from: troydale mills troydale lane pudsey west yorkshire LS28 9LD
08 Jul 2003 AA Full accounts made up to 28 February 2003
03 Jul 2003 395 Particulars of mortgage/charge
24 Feb 2003 363s Return made up to 24/01/03; full list of members
28 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 AA Accounts for a medium company made up to 28 February 2002
06 Feb 2002 363s Return made up to 24/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 06/02/02
18 Jul 2001 AA Accounts for a small company made up to 28 February 2001
13 Jul 2001 395 Particulars of mortgage/charge
07 Feb 2001 363s Return made up to 24/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 07/02/01
07 Oct 2000 395 Particulars of mortgage/charge
30 Jun 2000 AA Accounts for a medium company made up to 29 February 2000
07 Mar 2000 363s Return made up to 24/01/00; full list of members