DEME BUILDING MATERIALS LIMITED

Company number 04590759

Date	Type	Description	View / Download
30 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2008	287	Registered office changed on 21/03/2008 from, sixth floor south, brettenham, house, lancaster place, london, WC2E 7EW	(1 page)
10 Mar 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Dec 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
04 Dec 2007	288c	Secretary's particulars changed	(1 page)
21 Mar 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
08 Dec 2006	288c	Director's particulars changed	(1 page)
08 Dec 2006	363a	Return made up to 14/11/06; full list of members	(2 pages)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
30 Mar 2006	288a	New director appointed	(1 page)
16 Mar 2006	288a	New secretary appointed	(1 page)
16 Mar 2006	288a	New director appointed	(1 page)
13 Dec 2005	363s	Return made up to 14/11/05; full list of members	(7 pages)
08 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
09 Dec 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
22 Nov 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)
02 Dec 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
17 Dec 2002	88(2)R	Ad 20/11/02--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
17 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
20 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document