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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)
08 Jun 2004 288a New director appointed
15 May 2004 363s Return made up to 07/04/04; full list of members
  • 363(287) ‐ Registered office changed on 15/05/04
11 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
01 Aug 2003 CERTNM Company name changed waterriver LIMITED\certificate issued on 01/08/03
25 Jul 2003 123 Nc inc already adjusted 08/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 288a New director appointed
18 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
27 May 2003 287 Registered office changed on 27/05/03 from: 1 mitchell lane bristol BS1 6BU
27 May 2003 288a New secretary appointed
27 May 2003 288a New director appointed
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
07 Apr 2003 NEWINC Incorporation