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SITEMASTER BUILDING LTD

Company number 03569612

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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)
31 Mar 2006 287 Registered office changed on 31/03/06 from: 29 brompton lane stroud kent ME2 3BQ
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Mar 2006 288a New director appointed
16 Mar 2006 288b Director resigned
21 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
24 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
22 Mar 2005 363s Return made up to 22/05/04; full list of members
12 Mar 2004 AA Accounts for a small company made up to 31 May 2003
08 Jul 2003 88(2)R Ad 05/05/02--------- £ si 5@1
08 Jul 2003 88(2)R Ad 05/05/02--------- £ si 1@1
07 Jul 2003 363s Return made up to 22/05/03; full list of members
22 Apr 2003 AA Accounts for a small company made up to 31 May 2002
27 Jun 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 287 Registered office changed on 08/04/02 from: 14 newark road luton bedfordshire LU4 8LD
03 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
02 Aug 2001 363s Return made up to 22/05/01; full list of members
14 Dec 2000 AA Full accounts made up to 31 May 2000
25 Sep 2000 363s Return made up to 22/05/00; full list of members
29 Jun 2000 288a New director appointed
07 Jun 2000 88(2)R Ad 15/05/00--------- £ si 6@1=6 £ ic 2/8
21 Jul 1999 AA Accounts for a dormant company made up to 31 May 1999
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1999 363s Return made up to 22/05/99; full list of members
21 Jul 1999 287 Registered office changed on 21/07/99 from: 86B albert road ilford essex IG1 1HR