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VOLKERLASER BUILD LIMITED

Company number 03991129

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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)
06 Jan 2009 288b Appointment terminated director andries de jong
02 Nov 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288c Secretary's change of particulars / alison foster / 01/10/2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from 200 strand london WC2R 1DJ
02 Oct 2008 288a Secretary appointed alison taylor foster
01 Oct 2008 288b Appointment terminated secretary st james's square secretaries LIMITED
21 Aug 2008 363a Return made up to 12/05/08; full list of members
19 Aug 2008 288c Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007
19 Aug 2008 288b Appointment terminated director gary smallwood
21 Apr 2008 288a Director appointed gary kingsley smallwood
21 Apr 2008 288b Appointment terminated director ian ansell
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 287 Registered office changed on 22/08/07 from: 7 savoy court strand london WC2R 0ER
16 Jul 2007 363s Return made up to 12/05/07; no change of members
23 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 288a New director appointed
05 Jun 2006 363s Return made up to 12/05/06; full list of members
06 Apr 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 AA Full accounts made up to 31 May 2005
05 Feb 2006 288a New director appointed
05 Feb 2006 288a New director appointed
17 Jan 2006 288a New secretary appointed
17 Jan 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
17 Jan 2006 287 Registered office changed on 17/01/06 from: bredon house hospital lane, powick worcester worcestershire WR2 4SQ