MAKE MINE A BUILDERS LIMITED

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Company Documents

DateDescription
20/02/1520 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL TAYLOR / 07/12/2009

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/02/1424 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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16/01/1416 January 2014 AUDITOR'S RESIGNATION

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16/01/1416 January 2014 AUDITOR'S RESIGNATION

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/02/1321 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE LS20 9LT

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWAR

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05/03/125 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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02/09/112 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/02/1121 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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22/09/1022 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLEY

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10/03/1010 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN GOWAR / 24/01/2010

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAMSHAW

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17/08/0917 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/03/095 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/02/0814 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 � NC 1000/100000 31/05

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14/06/0714 June 2007 NC INC ALREADY ADJUSTED 31/05/07

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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24/03/0724 March 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 SECRETARY RESIGNED

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX

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08/03/078 March 2007 COMPANY NAME CHANGED GWECO 346 LIMITED CERTIFICATE ISSUED ON 08/03/07

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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