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PROBUILD (NORTHERN) LIMITED

Company number 05675364

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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)
20 Jan 2010 TM01 Termination of appointment of Paul Conway as a director
20 Jan 2010 AD01 Registered office address changed from Ashby View Barton Street Ashby-Cum-Fenby Grimsby South Humberside DN37 0RU United Kingdom on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Iain Mackenzie on 19 January 2010
20 Jan 2010 CH03 Secretary's details changed for Iain Mackenzie on 19 January 2010
20 Jan 2010 AD01 Registered office address changed from 179 Scartho Road Grimsby N.E.Lincolnshire DN33 2BU on 20 January 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 13/01/09; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Apr 2008 288c Director and secretary's change of particulars / iain mackenzie / 01/01/2008
22 Apr 2008 288c Director and secretary's change of particulars / iain mackenzie / 01/01/2008
01 Apr 2008 363a Return made up to 13/01/08; full list of members
01 Apr 2008 288c Director and secretary's change of particulars / iain mackenzie / 01/01/2008
12 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
17 Sep 2007 287 Registered office changed on 17/09/07 from: 6 britannia crescent grimsby north east lincolnshire D34 5RF
18 Jan 2007 363a Return made up to 13/01/07; full list of members
22 Dec 2006 395 Particulars of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge
03 Feb 2006 88(2)R Ad 17/01/06--------- £ si 1@1=1 £ ic 1/2
03 Feb 2006 288a New secretary appointed;new director appointed
03 Feb 2006 288a New director appointed
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288b Director resigned
13 Jan 2006 NEWINC Incorporation