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Company number 02764757

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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)
02 Mar 2009 MEM/ARTS Memorandum and Articles of Association
22 Dec 2008 288a Director appointed neil fitzsimmons
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2008 363a Annual return made up to 13/11/08
17 Oct 2008 288b Appointment terminated secretary sara drake
17 Oct 2008 288a Secretary appointed stanley jackson
25 Sep 2008 AA Full accounts made up to 31 December 2007
21 Dec 2007 AA Full accounts made up to 31 December 2006
27 Nov 2007 363a Annual return made up to 13/11/07
29 Aug 2007 395 Particulars of mortgage/charge
24 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 288b Director resigned
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
08 Jan 2007 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
07 Dec 2006 363a Annual return made up to 13/11/06
07 Dec 2006 288b Director resigned
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 CERTNM Company name changed house builders federation limite d\certificate issued on 06/09/06
17 May 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 288b Director resigned
05 Jan 2006 287 Registered office changed on 05/01/06 from: five chancery lane clifford's inn london EC4A 1BU