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FORMATION DESIGN & BUILD LIMITED

Company number 03536763

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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)
06 Nov 2007 287 Registered office changed on 06/11/07 from: 11 manchester road wilmslow cheshire SK9 1BQ
02 Nov 2007 CERTNM Company name changed columbia design & build LIMITED\certificate issued on 02/11/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 287 Registered office changed on 04/07/07 from: oakwood house 414-422 hackney road london E2 7SY
04 Jul 2007 225 Accounting reference date shortened from 29/09/07 to 31/08/07
04 Jul 2007 288a New secretary appointed;new director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288b Secretary resigned
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 AA Full accounts made up to 29 September 2006
25 Apr 2007 363s Return made up to 30/03/07; full list of members
10 Nov 2006 AA Accounts for a medium company made up to 29 September 2005
09 May 2006 363s Return made up to 30/03/06; full list of members
19 Sep 2005 AA Full accounts made up to 29 September 2004
12 May 2005 363s Return made up to 30/03/05; no change of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2004 AA Accounts for a medium company made up to 29 September 2003
13 May 2004 363s Return made up to 30/03/04; no change of members
01 Sep 2003 AA Accounts for a small company made up to 29 September 2002
13 May 2003 363s Return made up to 30/03/03; full list of members
12 Sep 2002 AA Accounts for a small company made up to 29 September 2001
24 Apr 2002 363s Return made up to 30/03/02; full list of members