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EDENHALL BUILDING PRODUCTS LIMITED

Company number 02638967

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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)
25 Sep 2003 363s Return made up to 19/08/03; full list of members
  • 363(287) ‐ Registered office changed on 25/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2003 CERTNM Company name changed p d bricks LIMITED\certificate issued on 23/06/03
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
06 Sep 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 AA Full accounts made up to 31 March 2001
11 Sep 2001 363s Return made up to 19/08/01; full list of members
01 Mar 2001 288b Director resigned
05 Feb 2001 AA Full accounts made up to 31 March 2000
25 Aug 2000 363s Return made up to 19/08/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
11 Oct 1999 363s Return made up to 19/08/99; no change of members
  • 363(288) ‐ Director resigned
28 Jun 1999 155(6)a Declaration of assistance for shares acquisition
28 Jun 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New director appointed
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1998 AA Full accounts made up to 31 March 1998
02 Sep 1998 363s Return made up to 19/08/98; no change of members
29 Jan 1998 AA Full accounts made up to 31 March 1997
06 Oct 1997 363s Return made up to 19/08/97; full list of members
27 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 May 1997 CERTNM Company name changed powell duffryn bricks LIMITED\certificate issued on 22/05/97
09 Apr 1997 395 Particulars of mortgage/charge
05 Apr 1997 395 Particulars of mortgage/charge
05 Apr 1997 395 Particulars of mortgage/charge