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BUILD ONE LIMITED

Company number SC202120

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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)
19 Dec 2006 363s Return made up to 03/12/06; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 1 March 2006
13 Nov 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned
05 Jan 2006 363s Return made up to 03/12/05; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 1 March 2005
26 Jan 2005 288b Director resigned
13 Jan 2005 363s Return made up to 03/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 AA Total exemption small company accounts made up to 1 March 2004
19 Jan 2004 363s Return made up to 03/12/03; full list of members
05 Jan 2004 AA Total exemption small company accounts made up to 1 March 2003
23 Jun 2003 288b Director resigned
31 Dec 2002 AA Total exemption small company accounts made up to 1 March 2002
23 Dec 2002 363s Return made up to 03/12/02; full list of members
08 Jul 2002 88(2)R Ad 18/03/02--------- £ si 2@1=2 £ ic 160/162
25 May 2002 288c Director's particulars changed
25 May 2002 288b Director resigned
25 May 2002 287 Registered office changed on 25/05/02 from: 4 grangehall cottages kinloss morayshire IV36 2TR
07 May 2002 288a New secretary appointed
07 May 2002 288b Secretary resigned;director resigned
09 Jan 2002 363s Return made up to 03/12/01; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 1 March 2001
02 Jan 2001 363s Return made up to 03/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2000 88(2)R Ad 15/12/99--------- £ si 6@20=120 £ ic 2/122
18 Jan 2000 225 Accounting reference date extended from 31/12/00 to 01/03/01