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BUPA BUILDING SERVICES (2003) LIMITED

Company number 04941822

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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 May 2006 AA Full accounts made up to 31 December 2005
15 Nov 2005 363a Return made up to 23/10/05; full list of members
10 Oct 2005 288b Director resigned
21 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Director resigned
02 Sep 2005 288b Secretary resigned
21 Mar 2005 AA Full accounts made up to 31 December 2004
16 Nov 2004 363a Return made up to 23/10/04; full list of members
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
22 Dec 2003 288a New director appointed
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 288a New secretary appointed
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288b Director resigned
23 Oct 2003 NEWINC Incorporation