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PROBUILD (BIRMINGHAM) LTD

Company number 04649693

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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 Apr 2007 88(2)R Ad 06/04/06--------- £ si 24@1
23 Apr 2007 88(2)R Ad 06/04/06--------- £ si 25@1
16 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2007 363s Return made up to 28/01/07; full list of members
16 Feb 2007 363(288) Director's particulars changed
24 Nov 2006 288a New secretary appointed
24 Nov 2006 288b Secretary resigned
07 Oct 2006 395 Particulars of mortgage/charge
11 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
13 Apr 2006 88(2)R Ad 06/04/06--------- £ si 25@1=25 £ ic 75/100
13 Apr 2006 88(2)R Ad 06/04/06--------- £ si 48@1=48 £ ic 27/75
13 Apr 2006 88(2)R Ad 06/04/06--------- £ si 24@1=24 £ ic 3/27
13 Apr 2006 288a New director appointed
06 Apr 2006 363s Return made up to 28/01/06; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: 21 birch road witton birmingham west midlands B6 7DD
30 Jul 2005 287 Registered office changed on 30/07/05 from: 21 saint bernards road sutton coldfield west midlands B72 1LF
18 Jun 2005 AA Total exemption full accounts made up to 28 February 2005
11 Feb 2005 363s Return made up to 28/01/05; full list of members
11 Feb 2005 288a New director appointed
17 Sep 2004 395 Particulars of mortgage/charge
09 Jun 2004 AA Total exemption full accounts made up to 29 February 2004
21 May 2004 363s Return made up to 28/01/04; full list of members
12 Dec 2003 225 Accounting reference date extended from 31/01/04 to 28/02/04
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2003 88(2)R Ad 28/01/03--------- £ si 1@1=1 £ ic 2/3