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BUILDONLINE (UK) LIMITED

Company number 03863610

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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)
26 Jan 2009 190 Location of debenture register
26 Jan 2009 287 Registered office changed on 26/01/2009 from 55 king street 1ST floor maidenhead berkshire SL6 1DU
29 Oct 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
29 Oct 2008 AA Full accounts made up to 31 March 2007
13 Oct 2008 288c Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX
07 Aug 2008 288a Director appointed jacques francois mottard
07 Aug 2008 288a Director appointed francoise fillot
30 Jul 2008 288a Director appointed heath davies
30 Jul 2008 288a Director and secretary appointed philip neil norgate
30 Jul 2008 288b Appointment Terminated Secretary stuart lander
30 Jul 2008 288b Appointment Terminated Director howard koenig
05 Nov 2007 363a Return made up to 22/10/07; full list of members
16 Jun 2007 288b Director resigned
29 May 2007 288a New director appointed
19 Dec 2006 287 Registered office changed on 19/12/06 from: 85 king street 2ND floor maidenhead berkshire SL6 1DU
11 Dec 2006 AA Full accounts made up to 31 March 2006
08 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 363s Return made up to 22/10/06; full list of members
23 Jun 2006 AA Full accounts made up to 31 March 2005
03 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
03 Nov 2005 363s Return made up to 22/10/05; full list of members
22 Jul 2005 287 Registered office changed on 22/07/05 from: fourth floor 40 holborn viaduct london EC1N 2PB
17 Jun 2005 395 Particulars of mortgage/charge
22 Mar 2005 395 Particulars of mortgage/charge
25 Nov 2004 363s Return made up to 22/10/04; full list of members