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NATURAL BUILDING MATERIALS LIMITED

Company number 03547353

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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)
14 Sep 2010 TM01 Termination of appointment of Ciaran Kennedy as a director
14 Sep 2010 AP01 Appointment of Mr Charles John Scott Anderson as a director
10 Aug 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
18 Jun 2010 AUD Auditor's resignation
06 May 2010 AUD Auditor's resignation
20 Oct 2009 TM01 Termination of appointment of Colin Mcleod as a director
17 Jun 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 287 Registered office changed on 05/06/2009 from breedon hall breedon on the hill derby DE73 8AN
12 May 2009 363a Return made up to 17/04/09; full list of members
08 May 2009 395 Duplicate mortgage certificatecharge no:5
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
31 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Mar 2009 53 Application for reregistration from PLC to private
31 Mar 2009 MAR Re-registration of Memorandum and Articles
04 Aug 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 17/04/08; full list of members
06 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288a New director appointed
30 May 2007 363s Return made up to 17/04/07; full list of members
25 May 2007 395 Particulars of mortgage/charge
25 May 2007 395 Particulars of mortgage/charge