BUILDSPAN LIMITED

Company number 02983308

Date	Type	Description	View / Download
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2003	363s	Return made up to 26/10/03; full list of members	(7 pages)
21 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
31 Jan 2003	363s	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 31/01/03	(7 pages)
15 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
10 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Sep 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
24 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2001	363s	Return made up to 26/10/01; full list of members	(6 pages)
16 Jan 2001	287	Registered office changed on 16/01/01 from: 69-73 james road camberley surrey GU15 2RH	(1 page)
01 Nov 2000	363s	Return made up to 26/10/00; full list of members	(6 pages)
21 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
26 Oct 1999	363s	Return made up to 26/10/99; full list of members	(6 pages)
28 Oct 1998	363s	Return made up to 26/10/98; full list of members	(6 pages)
27 Oct 1997	363s	Return made up to 26/10/97; no change of members 363(287) ‐ Registered office changed on 27/10/97	(4 pages)
27 Oct 1996	363s	Return made up to 26/10/96; no change of members	(4 pages)
09 Nov 1995	363s	Return made up to 26/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)