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CONFEDERATED BUILDERS (TOWER COURT) LIMITED

Company number 03542870

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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)
16 Feb 2004 AA Accounts for a small company made up to 31 March 2003
25 Apr 2003 363s Return made up to 08/04/03; full list of members
13 Jan 2003 AA Accounts for a small company made up to 31 March 2002
16 Apr 2002 363s Return made up to 08/04/02; full list of members
19 Oct 2001 AA Accounts for a small company made up to 31 March 2001
24 Apr 2001 363s Return made up to 08/04/01; full list of members
08 Sep 2000 AA Accounts for a small company made up to 31 March 2000
08 May 2000 363s Return made up to 08/04/00; full list of members
15 Feb 2000 395 Particulars of mortgage/charge
27 Oct 1999 AA Accounts for a small company made up to 31 March 1999
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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09 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Sep 1999 288b Director resigned
16 May 1999 363s Return made up to 08/04/99; full list of members
21 Oct 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
09 Oct 1998 287 Registered office changed on 09/10/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX
09 Oct 1998 88(2)R Ad 14/09/98--------- £ si 1000@1=1000 £ ic 2/1002
09 Oct 1998 123 Nc inc already adjusted 14/09/98
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1998 288a New secretary appointed;new director appointed
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New director appointed