NATURAL BUILDING MATERIALS LIMITED
Company number 03547353
- Company Overview for NATURAL BUILDING MATERIALS LIMITED (03547353)
- Filing history for NATURAL BUILDING MATERIALS LIMITED (03547353)
- People for NATURAL BUILDING MATERIALS LIMITED (03547353)
- Charges for NATURAL BUILDING MATERIALS LIMITED (03547353)
- More for NATURAL BUILDING MATERIALS LIMITED (03547353)
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) |
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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
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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
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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 |