The Builder Group Limited

Company Name	The Builder Group Limited
Company Status	Dissolved
Company Number	00118651
Category	Private Limited Company
Incorporation Date	18 November 1911(112 years, 1 month ago)
Dissolution Date	10 March 2020 (3 years, 9 months ago)
Previous Names	Builder,Limited(The) and The Builder Group Plc

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(101 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(91 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 10 March 2020)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	18 July 2003(91 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 10 March 2020)
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(91 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 10 March 2020)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Christian Audie Freynet
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1992(80 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	12 Allee Des Pins Tomy-En-Josas Paris 78350 Foreign

Director Name	Mr Marc Vigier
Date of Birth	August 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1992(80 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	45 Rue Saint-Ferdinand Paris 75017 Foreign

Director Name	William Bramwell Griffin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(80 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	10 Millers Wharf St Katharines Way London E1 9YU

Director Name	Mr Christopher Bregou
Date of Birth	November 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1992(80 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 1997)
Role	Company Director
Correspondence Address	21 Place St Germain Paris 75006 France

Secretary Name	Leslie John Webber
Nationality	British
Status	Resigned
Appointed	11 October 1992(80 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	3 Station Road Wrabness Manningtree Essex CO11 2TJ

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(81 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 November 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Mr Clive Richard Foskett
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(81 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Tahoe Firs 51 Stonehill Road Headley Down Hampshire GU35 8ET

Director Name	Christian Guy
Date of Birth	May 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 1993(81 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 July 2003)
Role	Chairman+Chief Executive
Correspondence Address	68 Warwick Gardens London W14 8PP

Director Name	Pamela Jeanne Barker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(84 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2001)
Role	Publishing Dir
Correspondence Address	12 Turnstone House Star Place London E1W 1AE

Secretary Name	Massimiliano Margaritelli
Nationality	British
Status	Resigned
Appointed	02 May 1997(85 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 2003)
Role	Financial Controller
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Director Name	Philippe Leduc
Date of Birth	October 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1997(85 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2002)
Role	Lawyer
Correspondence Address	23 Avenue Gabriel 78170 La Celle-Saint-Cloud France

Director Name	Jean Francois Grollemund
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1997(86 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	99 Boulevard Raspail Paris 75006 Foreign

Director Name	Antony Roy Arnold
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(89 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2004)
Role	Publishers
Correspondence Address	6 Bassett Row Bassett Southampton Hampshire SO16 7FS

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(91 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(91 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2004)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(92 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(93 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	26 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Adrian David Barrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(97 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Normanhurst Road Streatham Hill London SW2 3TA

Contact

Website	ubm.com
Telephone	0161 8771106
Telephone region	Manchester

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

66.5m at £0.1	Cmpi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 June 2002	Delivered on: 11 July 2002 Satisfied on: 1 August 2003 Persons entitled: Urs (Luxembourg) S.A. as Security Agent for Itself and on Behalf of the Other Finance Parties Classification: Guarantee and debenture Secured details: All indebtedness and other liabilities whatsoever due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including sub-underlease at 7TH floor,anchorage house,east india dock,london E14 and 36 car parking spaces at naval row,east india dock,london E14. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 September 1993	Delivered on: 24 September 1993 Satisfied on: 11 July 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£2,000 together with interest accrued now or to be held by the bank on an account no: 7849877. Fully Satisfied
4 July 1991	Delivered on: 12 July 1991 Satisfied on: 13 October 1993 Persons entitled: National Westminster Bank PLC Classification: Third charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement for lease dated 31/3/87 together with all that l/h property k/a site F9/2 millharbour being land & premises to the west of millwall inner dock l/b of tower hamlets (see form 395 for full details). Fully Satisfied
6 June 1988	Delivered on: 11 June 1988 Satisfied on: 15 December 1992 Persons entitled: Standard Commercial Property Securities LTD Classification: Equitable mortgage Secured details: Â£6,112,500 due from the company to the chargee under the terms of an agreement dated 31/3/87. Particulars: The agreement for lease of the site at millharbour/marsh wall, millwall dock tower hamlets k/a site fg/2. Fully Satisfied
31 March 1987	Delivered on: 8 April 1987 Satisfied on: 13 October 1993 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 31/3/87. Particulars: All the companys interest in the agreement relating to a lease dated 31/3/87 to property k/a ovintended to be k/a site F9/2 mill harbour being land & premises to the west of millwall inner dock in the l/b of tower hamlets being part of f/h land title no ngl 412126. Fully Satisfied
31 March 1987	Delivered on: 8 April 1987 Satisfied on: 11 July 2002 Persons entitled: Natwest Investment Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 31/3/87. Particulars: All the builder group limited's right title and interest to the magazine regularly published by it entitled "building" and/or the goodwill now or hereafter attaching thereto. (See form 395 for further details). Fully Satisfied

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2019	Application to strike the company off the register (4 pages)
2 December 2019	Statement of capital on 2 December 2019 GBP 665 (3 pages)
29 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES13 ‐ Cancellation of share premium account 28/11/2019 (1 page)
29 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2019	Solvency Statement dated 28/11/19 (1 page)
29 November 2019	Statement by Directors (1 page)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
5 July 2018	Cessation of Cmpi Group Limited as a person with significant control on 21 December 2017 (1 page)
5 July 2018	Notification of Ubmg Holdings as a person with significant control on 21 December 2017 (2 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
13 June 2018	Full accounts made up to 31 December 2017 (19 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 September 2016	Full accounts made up to 31 December 2015 (20 pages)
20 September 2016	Full accounts made up to 31 December 2015 (20 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 6,650,000 (5 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 6,650,000 (5 pages)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 6,650,000 (5 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 6,650,000 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
16 April 2013	Termination of appointment of Adrian Barrick as a director (2 pages)
16 April 2013	Termination of appointment of Adrian Barrick as a director (2 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (15 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (15 pages)
17 July 2012	Full accounts made up to 31 December 2011 (14 pages)
17 July 2012	Full accounts made up to 31 December 2011 (14 pages)
15 August 2011	Full accounts made up to 31 December 2010 (25 pages)
15 August 2011	Full accounts made up to 31 December 2010 (25 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
21 July 2009	Return made up to 18/07/09; full list of members (4 pages)
21 July 2009	Return made up to 18/07/09; full list of members (4 pages)
28 January 2009	Director appointed adrian barrick (3 pages)
28 January 2009	Director appointed adrian barrick (3 pages)
11 November 2008	Appointment terminated director jonathan newby (1 page)
11 November 2008	Appointment terminated director jonathan newby (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (28 pages)
2 October 2008	Full accounts made up to 31 December 2007 (28 pages)
27 August 2008	Return made up to 18/07/08; full list of members (4 pages)
27 August 2008	Return made up to 18/07/08; full list of members (4 pages)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (25 pages)
17 September 2007	Full accounts made up to 31 December 2006 (25 pages)
20 July 2007	Return made up to 18/07/07; full list of members (2 pages)
20 July 2007	Return made up to 18/07/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 31 December 2005 (25 pages)
3 January 2007	Full accounts made up to 31 December 2005 (25 pages)
4 August 2006	Return made up to 18/07/06; full list of members (2 pages)
4 August 2006	Return made up to 18/07/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 December 2004 (27 pages)
2 February 2006	Full accounts made up to 31 December 2004 (27 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 August 2005	Return made up to 18/07/05; full list of members (6 pages)
25 August 2005	Return made up to 18/07/05; full list of members (6 pages)
16 August 2005	New secretary appointed;new director appointed (1 page)
16 August 2005	New secretary appointed;new director appointed (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (26 pages)
5 February 2005	Full accounts made up to 31 December 2003 (26 pages)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (22 pages)
11 September 2003	Full accounts made up to 31 December 2002 (22 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Return made up to 18/07/03; full list of members (7 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Return made up to 18/07/03; full list of members (7 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Director resigned (1 page)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002	Auditor's resignation (1 page)
17 December 2002	Auditor's resignation (1 page)
13 August 2002	Return made up to 18/07/02; full list of members (9 pages)
13 August 2002	Return made up to 18/07/02; full list of members (9 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2002	Declaration of assistance for shares acquisition (12 pages)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2002	Declaration of assistance for shares acquisition (12 pages)
26 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2002	Declaration of assistance for shares acquisition (11 pages)
17 July 2002	Declaration of assistance for shares acquisition (11 pages)
17 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 July 2002	Ad 28/06/02--------- Â£ si [email protected]=5000000 Â£ ic 1650000/6650000 (2 pages)
14 July 2002	Ad 28/06/02--------- Â£ si [email protected]=5000000 Â£ ic 1650000/6650000 (2 pages)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 July 2002	Â£ nc 2200000/7200000 28/06/02 (1 page)
14 July 2002	Â£ nc 2200000/7200000 28/06/02 (1 page)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Particulars of mortgage/charge (25 pages)
11 July 2002	Particulars of mortgage/charge (25 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2002	Director resigned (1 page)
27 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2002	Re-registration of Memorandum and Articles (12 pages)
27 June 2002	Application for reregistration from PLC to private (1 page)
27 June 2002	Application for reregistration from PLC to private (1 page)
27 June 2002	Re-registration of Memorandum and Articles (12 pages)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 2002	Full accounts made up to 31 December 2001 (21 pages)
25 June 2002	Full accounts made up to 31 December 2001 (21 pages)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
21 November 2001	Full accounts made up to 31 December 2000 (17 pages)
21 November 2001	Full accounts made up to 31 December 2000 (17 pages)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
2 August 2001	Return made up to 18/07/01; full list of members; amend (8 pages)
2 August 2001	Return made up to 18/07/01; full list of members; amend (8 pages)
27 July 2001	Return made up to 18/07/01; full list of members (8 pages)
27 July 2001	Return made up to 18/07/01; full list of members (8 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
3 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2000	Full accounts made up to 31 December 1999 (19 pages)
2 August 2000	Full accounts made up to 31 December 1999 (19 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
8 November 1999	Auditor's resignation (1 page)
8 November 1999	Auditor's resignation (1 page)
26 July 1999	Return made up to 18/07/99; no change of members (6 pages)
26 July 1999	Return made up to 18/07/99; no change of members (6 pages)
6 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
6 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
28 July 1998	Return made up to 18/07/98; no change of members (6 pages)
28 July 1998	Return made up to 18/07/98; no change of members (6 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
24 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
24 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
11 July 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
12 February 1997	Registered office changed on 12/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
12 February 1997	Registered office changed on 12/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
1 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
29 July 1996	Return made up to 18/07/96; full list of members (8 pages)
29 July 1996	Return made up to 18/07/96; full list of members (8 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 August 1994	Full group accounts made up to 31 December 1993 (24 pages)
1 August 1994	Full group accounts made up to 31 December 1993 (24 pages)
1 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1993	Full group accounts made up to 31 December 1992 (22 pages)
4 August 1993	Full group accounts made up to 31 December 1992 (22 pages)
1 November 1990	Full accounts made up to 31 March 1990 (22 pages)
1 November 1990	Full accounts made up to 31 March 1990 (22 pages)
21 December 1988	Full group accounts made up to 31 March 1988 (22 pages)
21 December 1988	Full group accounts made up to 31 March 1988 (22 pages)
8 August 1988	Articles of association (47 pages)
8 August 1988	Articles of association (47 pages)
11 July 1988	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
11 July 1988	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
17 June 1988	Declaration on reregistration from private to PLC (4 pages)
17 June 1988	Declaration on reregistration from private to PLC (4 pages)
13 June 1988	Memorandum and Articles of Association (56 pages)
13 June 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 1988	Memorandum and Articles of Association (56 pages)
13 June 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
3 December 1982	Company name changed\certificate issued on 03/12/82 (2 pages)
3 December 1982	Company name changed\certificate issued on 03/12/82 (2 pages)
4 February 1976	Accounts made up to 31 March 1975 (4 pages)
4 February 1976	Accounts made up to 31 March 1975 (4 pages)

The Builder Group Limited

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