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BUILDING MATTERS LIMITED

Company number 04847395

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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)
13 Aug 2010 CH01 Director's details changed for Christopher Kyriakides on 28 July 2010
14 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
31 Jul 2009 363a Return made up to 28/07/09; full list of members
31 Jul 2009 353 Location of register of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
05 Aug 2008 363a Return made up to 28/07/08; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
17 Dec 2007 363a Return made up to 28/07/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: 124-130 seymour place london W1H 1BG
18 May 2007 AA Accounts for a dormant company made up to 31 July 2006
18 Aug 2006 363a Return made up to 28/07/06; full list of members
13 Jul 2006 AA Accounts for a dormant company made up to 31 July 2005
25 Aug 2005 363a Return made up to 28/07/05; full list of members
03 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
12 Aug 2004 363s Return made up to 28/07/04; full list of members
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New secretary appointed
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Secretary resigned
06 Feb 2004 MEM/ARTS Memorandum and Articles of Association
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 88(2)R Ad 19/08/03--------- £ si 2@1=2 £ ic 1/3
06 Feb 2004 287 Registered office changed on 06/02/04 from: 31 corsham street london N1 6DR