NORTH MIDLAND BUILDING SUPPLIES LIMITED

Company number 01015604

Date	Type	Description	View / Download
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Colin O’Donovan as a director	(1 page)
17 Jun 2014	AP01	Appointment of Garrett Wilkinson as a director	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
10 Sep 2013	AP01	Appointment of Colin O’Donovan as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(5 pages)
26 Oct 2012	SH20	Statement by directors	(1 page)
26 Oct 2012	SH19	Statement of capital on 26 October 2012 GBP 2	(4 pages)
26 Oct 2012	CAP-SS	Solvency statement dated 22/10/12	(1 page)
26 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
19 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	(3 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
01 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(14 pages)
01 Sep 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
01 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
14 Jul 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 14 July 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Col O'nuallain on 11 December 2009	(3 pages)
15 Dec 2009	CH01	Director's details changed for Mr Colm O'nuallain on 23 November 2009	(3 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
06 Aug 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)