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BUILDING SUPPLIES DISTRIBUTION LIMITED

Company number 04725313

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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)
28 May 2008 288b Appointment terminated director jonathan sowton
21 May 2008 363s Return made up to 07/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
27 Mar 2008 288a Director appointed jonathan paul sowton
19 Dec 2007 288b Director resigned
19 Dec 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 18/07/03
23 May 2007 363s Return made up to 07/04/07; full list of members
11 Apr 2007 288a New director appointed
03 Jan 2007 AA Full accounts made up to 31 December 2005
25 May 2006 288b Director resigned
12 May 2006 363s Return made up to 07/04/06; full list of members
19 Apr 2006 288a New director appointed
21 Feb 2006 363a Return made up to 07/04/05; full list of members; amend
12 Jan 2006 MEM/ARTS Memorandum and Articles of Association
12 Jan 2006 88(2)R Ad 22/12/05--------- £ si 10000000@1=10000000 £ ic 2330513/12330513
12 Jan 2006 123 Nc inc already adjusted 21/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 288b Director resigned
06 Sep 2005 288a New director appointed
23 Aug 2005 288c Director's particulars changed
12 Aug 2005 AA Full accounts made up to 31 December 2003