BUILDWOOD DEVELOPMENTS LIMITED

Company number 06354827

Date	Type	Description	View / Download
24 Jul 2018	AD01	Registered office address changed from 3 Kensworth Gate High Street South Dunstable Bedfordshire LU6 3HS United Kingdom to The Penthouse 33-34 the Leas Westcliffe on Sea Essex SS0 8JB on 24 July 2018	(2 pages)
12 Sep 2016	CH04	Secretary's details changed for Indigo Secretaries Limited on 1 September 2016	(1 page)
13 Nov 2013	RM01	Appointment of receiver or manager	(4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
16 Nov 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 150	(4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
30 Aug 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
31 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
16 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
16 Sep 2010	CH04	Secretary's details changed for Indigo Secretaries Limited on 1 October 2009	(2 pages)
31 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
07 Sep 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)
07 Sep 2009	288c	Director's change of particulars / lindsey armstrong-jones / 01/03/2009	(1 page)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
17 Oct 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 35 alma street luton beds. LU1 2PL	(1 page)
24 Apr 2008	288b	Appointment terminated secretary lena mistry	(1 page)
24 Apr 2008	288a	Secretary appointed indigo secretaries LIMITED	(1 page)
24 Apr 2008	288a	Director appointed lindsey armstrong-jones	(1 page)
24 Apr 2008	288b	Appointment terminated director stephen nolan	(1 page)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
18 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)