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BILDER AND LORD ENTERPRISES LIMITED

Company number 07654665

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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)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AP01	Appointment of Lord Graham Kirkham as a director	View PDF Appointment of Lord Graham Kirkham as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 12 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 12 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	CERTNM	Company name changed hillmanor LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-13	View PDF Company name changed hillmanor LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-13 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AP01	Appointment of James Edward Foers as a director	View PDF Appointment of James Edward Foers as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 June 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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