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SPECIALBUILD LIMITED

Company number 03785043

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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)
27 Jun 2001 363s Return made up to 09/06/01; full list of members
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
27 Jul 2000 288c Secretary's particulars changed;director's particulars changed
27 Jul 2000 288c Director's particulars changed
11 Jul 2000 363s Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 11/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2000 395 Particulars of mortgage/charge
15 Nov 1999 395 Particulars of mortgage/charge
16 Sep 1999 225 Accounting reference date shortened from 30/06/00 to 31/05/00
16 Sep 1999 88(2)R Ad 09/06/99--------- £ si 98@1=98 £ ic 2/100
14 Jun 1999 288a New secretary appointed;new director appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Secretary resigned
14 Jun 1999 287 Registered office changed on 14/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jun 1999 NEWINC Incorporation