BRITSPACE MODULAR BUILDINGS LIMITED

Company number 04503758

Date	Type	Description	View / Download
04 Jan 2007	AA	Full accounts made up to 31 March 2006	(23 pages)
15 Aug 2006	363s	Return made up to 05/08/06; full list of members	(8 pages)
29 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(28 pages)
15 Aug 2005	363s	Return made up to 05/08/05; full list of members	(13 pages)
18 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2005	288a	New secretary appointed	(2 pages)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
28 Apr 2005	AA	Group of companies' accounts made up to 31 March 2004	(30 pages)
03 Feb 2005	395	Particulars of mortgage/charge	(10 pages)
28 Jan 2005	CERTNM	Company name changed g b industries LTD\certificate issued on 28/01/05	(9 pages)
15 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 10000000@.01=100000 £ si 4984917@.0002=996 £ ic 100000/200996	(4 pages)
15 Dec 2004	122	Nc dec already adjusted 29/11/04	(1 page)
15 Dec 2004	123	Nc inc already adjusted 29/11/04	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(5 pages)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2004	288a	New director appointed	(1 page)
30 Sep 2004	363s	Return made up to 05/08/04; no change of members	(8 pages)