MADE CONTRACTS LTD

Company Documents

DateDescription
25/03/1425 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1425 March 2014 COMPANY NAME CHANGED B38 CONSTRUCTION LTD
CERTIFICATE ISSUED ON 25/03/14

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
UNIT 1 LAKESIDE CALDER ISLAND WAY
WAKEFIELD
WEST YORKSHIRE
WF2 7AW

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19/03/1419 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR

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23/10/1323 October 2013 SAIL ADDRESS CREATED

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23/10/1323 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR

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23/10/1323 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 ARTICLES OF ASSOCIATION

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM ELLERSLIE HOUSE QUEEN'S ROAD EDGERTON HUDDERSFIELD WEST YORKSHIRE HD2 2AG ENGLAND

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22/03/1322 March 2013 COMPANY NAME CHANGED MADE CONTRACTS LTD CERTIFICATE ISSUED ON 22/03/13

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26/02/1326 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/10/1223 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/117 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS UNITED KINGDOM

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD SOMMERVILLE

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21/10/1021 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/09/1013 September 2010 PREVSHO FROM 31/10/2010 TO 31/03/2010

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29/10/0929 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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19/10/0919 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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