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NHBC BUILDING CONTROL SERVICES LIMITED

Company number 01952969

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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)
13 Jun 2006 288c Director's particulars changed
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New secretary appointed
21 Apr 2006 288b Director resigned
08 Mar 2006 288b Director resigned
20 Dec 2005 288a New director appointed
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 363s Return made up to 25/10/05; full list of members
21 Sep 2005 288c Director's particulars changed
01 Aug 2005 AA Full accounts made up to 31 March 2005
26 Jul 2005 288a New director appointed
25 Jan 2005 288c Director's particulars changed
09 Nov 2004 363s Return made up to 25/10/04; full list of members
04 Nov 2004 288b Director resigned
19 Jul 2004 AA Full accounts made up to 31 March 2004
16 Feb 2004 288b Secretary resigned
16 Feb 2004 288a New secretary appointed
26 Nov 2003 288a New director appointed
31 Oct 2003 363s Return made up to 25/10/03; full list of members
13 Aug 2003 288b Director resigned
29 Jul 2003 AA Full accounts made up to 31 March 2003
30 May 2003 AUD Auditor's resignation
30 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 21/05/03
31 Oct 2002 363s Return made up to 25/10/02; full list of members
24 Oct 2002 288a New director appointed