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BUILDERS EQUIPMENT DIRECT LIMITED

Company number 04069984

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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)
15 Sep 2006 363a Return made up to 12/09/06; full list of members
24 Oct 2005 363a Return made up to 12/09/05; full list of members
16 Aug 2005 AA Full accounts made up to 31 December 2004
21 Sep 2004 363s Return made up to 12/09/04; full list of members
02 Aug 2004 AA Full accounts made up to 31 December 2003
19 Sep 2003 363s Return made up to 12/09/03; full list of members
06 Aug 2003 AA Full accounts made up to 31 December 2002
30 Sep 2002 363s Return made up to 12/09/02; full list of members
05 Jul 2002 AA Full accounts made up to 31 December 2001
18 Sep 2001 363s Return made up to 12/09/01; full list of members
24 Aug 2001 288c Secretary's particulars changed
10 Nov 2000 288b Secretary resigned;director resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New secretary appointed
10 Nov 2000 287 Registered office changed on 10/11/00 from: holland court the close norwich norfolk NR1 4DX
10 Nov 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000 CERTNM Company name changed legislator 1498 LIMITED\certificate issued on 27/10/00
12 Sep 2000 NEWINC Incorporation