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REBUILD UK LIMITED

Company number 05013449

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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)
09 Jul 2008 287 Registered office changed on 09/07/2008 from 7 old barn close henlow bedfordshire SG16 6NL
09 Jul 2008 190 Location of debenture register
29 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Feb 2007 363a Return made up to 13/01/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Mar 2006 363a Return made up to 13/01/06; full list of members
20 Mar 2006 288c Secretary's particulars changed;director's particulars changed
11 Nov 2005 288a New director appointed
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 88(2)R Ad 31/01/05--------- £ si 1@1=1 £ ic 1/2
10 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Feb 2005 363s Return made up to 13/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New director appointed
13 Jan 2004 NEWINC Incorporation