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NCR BUILDERS LIMITED

Company number 04258648

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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)
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 363a Return made up to 25/07/07; full list of members
18 May 2007 88(2)R Ad 06/04/07--------- £ si 3@1=3 £ ic 100/103
18 May 2007 123 Nc inc already adjusted 06/04/07
18 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Aug 2006 363a Return made up to 25/07/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Aug 2005 363a Return made up to 25/07/05; full list of members
03 Mar 2005 288c Director's particulars changed
18 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
18 Aug 2004 363s Return made up to 25/07/04; full list of members
06 Nov 2003 88(2)R Ad 25/07/01--------- £ si 99@1
28 Oct 2003 AA Total exemption small company accounts made up to 31 August 2003
13 Aug 2003 363s Return made up to 25/07/03; full list of members
18 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
07 Feb 2003 225 Accounting reference date extended from 31/07/02 to 31/08/02
27 Aug 2002 363s Return made up to 25/07/02; full list of members
31 Jul 2001 287 Registered office changed on 31/07/01 from: 76 whitchurch road cardiff CF14 3LX
31 Jul 2001 288a New secretary appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 288b Secretary resigned