BUILDING ENVIRONMENTS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
15/04/1515 April 2015 | Annual return made up to 28 September 2014 with full list of shareholders |
27/01/1527 January 2015 | FIRST GAZETTE |
16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/12/1331 December 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
24/01/1324 January 2013 | Annual return made up to 28 September 2012 with full list of shareholders |
14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/02/127 February 2012 | DISS40 (DISS40(SOAD)) |
06/02/126 February 2012 | Annual return made up to 28 September 2011 with full list of shareholders |
24/01/1224 January 2012 | FIRST GAZETTE |
06/06/116 June 2011 | Annual return made up to 28 September 2010 with full list of shareholders |
06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 2 MARCHMONT GARDENS RICHMOND SURREY TW10 6ET |
03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL MARSHALL-ANDREWS / 10/10/2009 |
03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA RAYMOND / 11/10/2009 |
05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
09/12/099 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
30/09/0830 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA RAYMOND / 10/09/2008 |
28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM SANDERS GATE, CHURCHFIRLDS STONESFIELD OXFORDSHIRE OX29 8PP |
03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
24/10/0724 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
08/12/068 December 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
08/12/068 December 2006 | DIRECTOR RESIGNED |
08/12/068 December 2006 | SECRETARY RESIGNED |
08/12/068 December 2006 | NEW SECRETARY APPOINTED |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
09/12/059 December 2005 | LOCATION OF DEBENTURE REGISTER |
09/12/059 December 2005 | LOCATION OF REGISTER OF MEMBERS |
09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: G OFFICE CHANGED 09/12/05 BEACON HOUSE 35D NEWLAND STREET EYNSHAM OXFORDSHIRE OX29 4LB |
09/12/059 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/12/0415 December 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
01/12/031 December 2003 | RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS |
06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
04/11/024 November 2002 | RETURN MADE UP TO 28/09/02; NO CHANGE OF MEMBERS |
24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
07/12/017 December 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: G OFFICE CHANGED 07/11/01 DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP |
09/10/019 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/10/019 October 2001 | NEW SECRETARY APPOINTED |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: G OFFICE CHANGED 13/10/00 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
13/10/0013 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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