ONE STOP BUILDING MATERIALS DIRECT LIMITED

Company number 03900938

Date	Type	Description	View / Download
15 Jan 2008	287	Registered office changed on 15/01/08 from: alb house 4 brighton road horsham west sussex RH13 5BA	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
24 Mar 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	363s	Return made up to 30/12/06; full list of members	(8 pages)
24 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
19 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
28 Dec 2005	363s	Return made up to 30/12/05; full list of members	(8 pages)
02 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: alb accountancy 4 brighton road horsham west sussex RH13 5BA	(1 page)
05 Jan 2005	363s	Return made up to 30/12/04; full list of members	(8 pages)
05 Jan 2005	363(288)	Director's particulars changed
05 Jan 2005	363(287)	Registered office changed on 05/01/05
06 Feb 2004	363s	Return made up to 30/12/03; full list of members	(9 pages)
08 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
07 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	88(2)R	Ad 28/02/03--------- £ si 1@1=1 £ ic 101/102	(2 pages)
03 Oct 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
31 Aug 2003	287	Registered office changed on 31/08/03 from: 44-45 west street chichester west sussex PO19 1RP	(1 page)
19 Jun 2003	88(2)R	Ad 11/06/03--------- £ si 1@1=1 £ ic 100/101	(2 pages)
19 Jun 2003	288b	Secretary resigned	(1 page)