HAROLD DOONAN BUILDING MATERIALS LIMITED

Company number 04185639

Date	Type	Description	View / Download
18 Apr 2005	123	Nc inc already adjusted 29/12/04	(1 page)
07 Apr 2005	88(2)R	Ad 30/12/04--------- £ si 80@1=80 £ ic 100/180	(2 pages)
07 Apr 2005	RESOLUTIONS	Resolutions RES14 ‐ 4 b shares @ 5 a shares 29/12/04
07 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 May 2004	363s	Return made up to 22/03/04; no change of members	(7 pages)
04 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
11 May 2003	363s	Return made up to 22/03/03; no change of members	(7 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
09 May 2002	88(2)R	Ad 23/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 May 2002	363s	Return made up to 22/03/02; full list of members	(6 pages)
21 Aug 2001	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: suite C1 city cloisters 196 old street, london EC1V 9FR	(1 page)
22 Mar 2001	NEWINC	Incorporation	(14 pages)