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LOCATION BUILDERS LIMITED

Company number 03566097

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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)
12 Jun 2002 363s Return made up to 18/05/02; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
14 Sep 2001 287 Registered office changed on 14/09/01 from: carrington house 170 greenford road harrow middlesex HA1 3QX
29 May 2001 363s Return made up to 18/05/01; full list of members
23 Apr 2001 287 Registered office changed on 23/04/01 from: 81A the broadway southall middlesex UB1 1LA
20 Apr 2001 AA Full accounts made up to 31 May 2000
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Secretary resigned
01 Nov 2000 287 Registered office changed on 01/11/00 from: netherwood grays park road, stoke poges slough berkshire SL2 4JG
17 Jul 2000 155(6)a Declaration of assistance for shares acquisition
11 Jul 2000 395 Particulars of mortgage/charge
11 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Jul 2000 AUD Auditor's resignation
05 Jul 2000 287 Registered office changed on 05/07/00 from: 18 upper grosvenor street london W1X 9PB
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New secretary appointed;new director appointed
13 Jun 2000 363s Return made up to 18/05/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 May 1999
13 Oct 1999 363s Return made up to 18/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1999 287 Registered office changed on 31/03/99 from: 33 lionel street birmingham west midlands B3 1AB
06 Oct 1998 288a New secretary appointed
06 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed