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CELUFORM BUILDING PRODUCTS LIMITED

Company number 06407231

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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)
02 Apr 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
02 Apr 2012 TM02 Termination of appointment of Christopher Martin as a secretary
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2012 AD01 Registered office address changed from Billet Lane Normanby Enterprise Park Normanby Road Scunthorpe North Lincolnshire DN15 9YH on 26 January 2012
12 Dec 2011 AP01 Appointment of Mr David John Challinor as a director
25 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 October 2010
28 Feb 2011 AP01 Appointment of Paul Copestick as a director
28 Feb 2011 AP01 Appointment of Sean Cockett as a director
06 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Oct 2010 AP01 Appointment of Mr Paul Sean Mcloughlin as a director
14 Oct 2010 TM01 Termination of appointment of Paul Neilson as a director
03 Aug 2010 AA Full accounts made up to 31 October 2009
17 Feb 2010 TM01 Termination of appointment of Stuart Lees as a director
09 Jan 2010 AA Full accounts made up to 31 October 2008
13 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
13 Nov 2009 AD01 Registered office address changed from Billet Lane Normandy Business Park Normandy Road Scunthorpe North Lincolnshire DN15 9YH on 13 November 2009
20 Feb 2009 363a Return made up to 23/10/08; full list of members
20 Feb 2009 288c Director and secretary's change of particulars / christopher martin / 10/11/2007
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility deb guar 01/11/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2007 395 Particulars of mortgage/charge
22 Nov 2007 395 Particulars of mortgage/charge
23 Oct 2007 NEWINC Incorporation