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WILLIAM HILL BUILDING CONTRACTORS LIMITED

Company number 03948920

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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)
11 Oct 2002 395 Particulars of mortgage/charge
27 Sep 2002 287 Registered office changed on 27/09/02 from: sophie road bentinck road nottingham nottinghamshire NG7 6AA
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002 88(2)R Ad 05/08/02--------- £ si 8@1=8 £ ic 762/770
13 Aug 2002 288a New director appointed
09 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Jun 2002 363s Return made up to 16/03/02; full list of members; amend
25 Mar 2002 363s Return made up to 16/03/02; full list of members
22 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
01 Aug 2001 363a Return made up to 16/03/01; full list of members; amend
30 Mar 2001 363s Return made up to 16/03/01; full list of members
  • 363(287) ‐ Registered office changed on 30/03/01
16 Jan 2001 88(3) Particulars of contract relating to shares
16 Jan 2001 88(2)R Ad 01/04/00--------- £ si 662@1=662 £ ic 100/762
13 Apr 2000 88(2)R Ad 16/03/00--------- £ si 99@1=99 £ ic 1/100
16 Mar 2000 288b Secretary resigned
16 Mar 2000 NEWINC Incorporation