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LAFARGE BUILDING MATERIALS LIMITED

Company number 03443107

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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)
05 May 2006 288b Director resigned
05 May 2006 288b Director resigned
01 Mar 2006 288a New director appointed
27 Oct 2005 363a Return made up to 01/10/05; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
25 Oct 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 363a Return made up to 01/10/04; full list of members
18 May 2004 288a New director appointed
18 May 2004 288b Director resigned
18 May 2004 88(2)R Ad 30/04/04--------- £ si 565500000@1=565500000 £ ic 784500001/1350000001
18 May 2004 123 Nc inc already adjusted 30/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 363a Return made up to 01/10/03; full list of members
04 Sep 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 288a New director appointed
27 Apr 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 363a Return made up to 01/10/02; full list of members
24 Jun 2002 288b Director resigned
14 Dec 2001 287 Registered office changed on 14/12/01 from: bradgate house groby leicester leicestershire LE6 0FA
26 Oct 2001 363a Return made up to 01/10/01; full list of members
08 Aug 2001 AA Full accounts made up to 31 December 2000
20 Nov 2000 88(2)R Ad 10/10/00--------- £ si 275000000@1=275000000 £ ic 509500001/784500001
07 Nov 2000 MISC Amend 882 170700 canelled