ECONOBUILD (WOKINGHAM) LIMITED

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Company Documents

DateDescription
28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/08/1420 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/08/1314 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/08/1213 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/08/1116 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/08/1016 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/08/093 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/08/0814 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/08/0715 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/08/061 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/08/049 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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29/08/0329 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/08/025 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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21/08/0121 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/08/007 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/007 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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07/08/007 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/994 October 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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17/09/9917 September 1999 DIRECTOR RESIGNED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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04/08/984 August 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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18/08/9718 August 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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22/08/9622 August 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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09/08/959 August 1995 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS

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08/08/958 August 1995 REGISTERED OFFICE CHANGED ON 08/08/95 FROM: G OFFICE CHANGED 08/08/95 TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG11 1XJ

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/11/943 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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08/09/948 September 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS

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08/09/948 September 1994 DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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27/09/9327 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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19/10/9219 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9219 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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18/08/9218 August 1992 RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS

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27/11/9127 November 1991 28/07/91 FULL LIST NOF

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31/10/9131 October 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/9121 October 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/912 May 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS

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02/05/912 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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11/06/9011 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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30/04/9030 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 REGISTERED OFFICE CHANGED ON 23/04/90 FROM: G OFFICE CHANGED 23/04/90 52 ELIZABETH ROAD WOKINGHAM BERKS RG11 1UB

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02/11/892 November 1989 REGISTERED OFFICE CHANGED ON 02/11/89 FROM: G OFFICE CHANGED 02/11/89 82 GREAT EASTERN STREET LONDON EC2A 3JL

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02/11/892 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8928 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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