Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVANCE BUILDING SYSTEMS LIMITED

Company number 04304110

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2008 363a Return made up to 02/09/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Sep 2007 363a Return made up to 02/09/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Sep 2006 363a Return made up to 02/09/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Oct 2005 363a Return made up to 02/09/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Sep 2004 363s Return made up to 02/09/04; full list of members
03 Apr 2004 88(2)R Ad 25/02/04--------- £ si 2@1=2 £ ic 100/102
24 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 123 £ nc 100/200 28/02/04
28 Sep 2003 363s Return made up to 19/09/03; full list of members
12 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/01/03
01 Feb 2002 88(2)R Ad 13/12/01--------- £ si 98@1=98 £ ic 2/100
28 Jan 2002 287 Registered office changed on 28/01/02 from: aggarwal & co LIMITED 3-5 london road rainham kent ME8 7RG
28 Jan 2002 288a New secretary appointed;new director appointed
28 Jan 2002 288a New director appointed
18 Dec 2001 288b Secretary resigned
18 Dec 2001 288b Director resigned