BUILDER PUBLICATIONS LIMITED

Company number 02424232 · Monitor this company

Dissolved

132 filings

Date	Filing
14 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015	View document
2 Apr 2015	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD LONDON · SE1 9UY	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Aug 2014	Annual return made up to 18 July 2014 with full list of shareholders	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jul 2013	Annual return made up to 18 July 2013 with full list of shareholders	View document
29 Apr 2013	DIRECTOR APPOINTED CARL ADRIAN	View document
16 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR NINA OSBORNE	View document
16 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK	View document
7 Aug 2012	Annual return made up to 18 July 2012 with full list of shareholders	View document
17 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Jun 2012	CORPORATE DIRECTOR APPOINTED UNM INVESTMENTS LIMITED	View document
8 Jun 2012	CORPORATE DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Aug 2011	Annual return made up to 18 July 2011 with full list of shareholders	View document
10 Mar 2011	STATEMENT OF COMPANY'S OBJECTS	View document
10 Mar 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Jul 2010	Annual return made up to 18 July 2010 with full list of shareholders	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWBOLD	View document
19 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON	View document
19 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR IAN CROSBY	View document
19 Jan 2010	DIRECTOR APPOINTED NINA WRIGHT OSBORNE	View document
15 Jan 2010	CHANGE OF NAME 02/12/2009	View document
15 Jan 2010	COMPANY NAME CHANGED ECA PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 15/01/10	View document
15 Jan 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Jul 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS	View document
10 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Aug 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS	View document
17 Mar 2008	APPOINTMENT TERMINATED DIRECTOR BRIAN PLUMLEY	View document
17 Mar 2008	DIRECTOR APPOINTED IAN PAUL CROSBY	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Aug 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS	View document
7 Nov 2006	DIRECTOR RESIGNED	View document
7 Nov 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	View document
7 Nov 2006	NEW DIRECTOR APPOINTED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
25 Aug 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
1 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
5 Oct 2004	NEW DIRECTOR APPOINTED	View document
31 Aug 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Aug 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS	View document
23 Aug 2003	NEW SECRETARY APPOINTED	View document
8 Aug 2003	REGISTERED OFFICE CHANGED ON 08/08/03 FROM: G OFFICE CHANGED 08/08/03 FLOOR 7 ANCHORAGE HOUSE EAST INDIA DOCK 2 CLOVE CRESCENT LONDON E14 2BE	View document
8 Aug 2003	SECRETARY RESIGNED	View document
24 Feb 2003	AUDITOR'S RESIGNATION	View document
29 Jul 2002	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS	View document
25 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
13 Feb 2002	REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2001	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS	View document
30 Jan 2001	DIRECTOR RESIGNED	View document
17 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Aug 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS	View document
19 May 2000	DIRECTOR RESIGNED	View document
19 May 2000	DIRECTOR RESIGNED	View document
10 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	AUDITOR'S RESIGNATION	View document
26 Jul 1999	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Jul 1998	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS	View document
19 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS	View document
26 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 May 1997	NEW SECRETARY APPOINTED	View document
22 May 1997	SECRETARY RESIGNED	View document
13 Feb 1997	REGISTERED OFFICE CHANGED ON 13/02/97 FROM: G OFFICE CHANGED 13/02/97 BUILDER HOUSE 1 MILLHARBOUR LONDON E14 9RA	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
22 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Nov 1996	NEW DIRECTOR APPOINTED	View document
29 Jul 1996	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS	View document
6 Jun 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Aug 1995	RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS	View document
1 Aug 1995	DIRECTOR RESIGNED	View document
24 Oct 1994	NEW DIRECTOR APPOINTED	View document
1 Aug 1994	RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS	View document
1 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Jan 1994	DIRECTOR RESIGNED	View document
30 Sep 1993	DIRECTOR RESIGNED	View document
30 Sep 1993	RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS	View document
4 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Mar 1993	NEW DIRECTOR APPOINTED	View document
19 Oct 1992	RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS	View document
28 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 May 1992	NEW DIRECTOR APPOINTED	View document
14 May 1992	S386 DISP APP AUDS 21/04/92	View document
13 Apr 1992	DIRECTOR RESIGNED	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Oct 1991	NEW DIRECTOR APPOINTED	View document
31 Oct 1991	NEW DIRECTOR APPOINTED	View document
2 Oct 1991	DIRECTOR RESIGNED	View document
2 Oct 1991	RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS	View document
23 Aug 1991	DIRECTOR RESIGNED	View document
10 Jun 1991	DIRECTOR RESIGNED	View document
22 Jan 1991	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS	View document
17 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
9 Aug 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
6 Jun 1990	NEW DIRECTOR APPOINTED	View document
6 Jun 1990	NEW DIRECTOR APPOINTED	View document
5 Jan 1990	NEW DIRECTOR APPOINTED	View document
5 Jan 1990	REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 14 DOMINION STREET LONDON EC2M 2RJ	View document
5 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1990	NEW DIRECTOR APPOINTED	View document
5 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Nov 1989	REGISTERED OFFICE CHANGED ON 10/11/89 FROM: G OFFICE CHANGED 10/11/89 2, BACHES STREET LONDON N1 6UB	View document
10 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1989	ALTER MEM AND ARTS 20/10/89	View document
30 Oct 1989	COMPANY NAME CHANGED FORCETRAIN LIMITED CERTIFICATE ISSUED ON 31/10/89	View document
26 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Sep 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document