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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)
17 Jan 2006 288b Secretary resigned
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Director resigned
21 Jun 2005 363s Return made up to 12/05/05; full list of members
21 Dec 2004 AA Full accounts made up to 31 May 2004
21 Jun 2004 363s Return made up to 12/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2004 288a New director appointed
03 Dec 2003 AA Full accounts made up to 31 May 2003
16 Jul 2003 363s Return made up to 12/05/03; full list of members
11 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 AA Full accounts made up to 31 May 2002
25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 AUD Auditor's resignation
10 Jul 2002 88(2)R Ad 27/05/02--------- £ si 730@1=730 £ ic 100/830
10 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 363s Return made up to 12/05/02; full list of members
01 Jun 2002 288a New director appointed
09 May 2002 AA Full accounts made up to 31 May 2001
14 Jun 2001 363s Return made up to 12/05/01; full list of members
15 Mar 2001 225 Accounting reference date extended from 31/01/01 to 31/05/01
28 Nov 2000 88(2)R Ad 20/05/00--------- £ si 100@1=100 £ ic 1/101
22 May 2000 225 Accounting reference date shortened from 31/05/01 to 31/01/01
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
18 May 2000 288a New secretary appointed