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PARTONS BUILDING SUPPLIES LIMITED

Company number 04221634

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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)
30 Jul 2004 288b Director resigned
06 Jul 2004 123 Nc inc already adjusted 25/05/04
23 Jun 2004 88(2)R Ad 25/05/04--------- £ si 306@1=306 £ ic 786/1092
23 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
21 May 2004 363s Return made up to 22/05/04; full list of members
  • 363(287) ‐ Registered office changed on 21/05/04
06 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
23 May 2003 363s Return made up to 22/05/03; full list of members
22 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 11 28/03/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2003 169 £ ic 1000/786 28/03/03 £ sr 214@1=214
17 Apr 2003 MEM/ARTS Memorandum and Articles of Association
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
07 Jun 2002 363s Return made up to 22/05/02; full list of members
06 Jun 2002 88(2)R Ad 31/01/02--------- £ si 999@1=999 £ ic 1/1000
13 Jun 2001 287 Registered office changed on 13/06/01 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed
11 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/01/02
22 May 2001 NEWINC Incorporation