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BUILDING PRODUCTS DISTRIBUTORS LIMITED

Company number NI026338

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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)
05 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Anthony Howard Fleetwood Gordon on 25 February 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2011
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 25/02/2011 was registered on 24/06/2011
28 Feb 2011 CH01 Director's details changed for Robert Graham Clive Misselbrook on 25 February 2011
24 Feb 2011 CH01 Director's details changed for Anthony Howard Fleetwood Gordon on 24 February 2011
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2011 CC04 Statement of company's objects
18 Feb 2011 SH08 Change of share class name or designation
18 Feb 2011 TM02 Termination of appointment of Antony Gordon as a secretary
18 Feb 2011 TM01 Termination of appointment of Catherine Smiley as a director
18 Feb 2011 AP03 Appointment of Kathryn Adrienne Gordon as a secretary
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 CH01 Director's details changed for Robert Graham Clive Misselbrook on 26 February 2010
13 May 2010 CH01 Director's details changed for Antony Howard Fleetwood Gordon on 26 February 2010
13 May 2010 CH03 Secretary's details changed for Antony Howard Fleetwood Gordon on 26 February 2010
22 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
15 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 371A(NI) 25/02/09 annual return form
12 Nov 2008 AC(NI) 31/12/07 annual accts