Building Services Publications Limited

Company Name	Building Services Publications Limited
Company Status	Dissolved
Company Number	00657176
Category	Private Limited Company
Incorporation Date	22 April 1960(64 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Architecture & Planning Publications Limited

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 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(52 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(43 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	20 October 2011(51 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	20 October 2011(51 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	David Arnold
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(32 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 February 1993)
Role	Consulting Engineer
Correspondence Address	22 Sandford Drive Woodley Reading Berkshire RG5 4RR

Director Name	Mr Andrew Vernon Ramsay
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(32 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Redgates 56 Baston Road Hayes Bromley Kent BR2 7BE

Director Name	Mr James Ernest Fretwell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(32 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	William Bramwell Griffin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 1994)
Role	Chairman
Correspondence Address	10 Millers Wharf St Katharines Way London E1 9YU

Director Name	Mr Michael Charles Gwynn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 1993)
Role	Publisher
Correspondence Address	24 Hampton Way East Grinstead West Sussex RH19 4SG

Secretary Name	Leslie John Webber
Nationality	British
Status	Resigned
Appointed	01 August 1992(32 years, 3 months after company formation)
Appointment Duration	4 years, 9 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	23 February 1993(32 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 July 2004)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Peter John Bennett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(33 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 07 December 1999)
Role	Consulting Engineer
Correspondence Address	Elm Lodge 33 The Street Capel Dorking Surrey RH5 5LD

Director Name	Mr Derek Peck
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(34 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1996)
Role	Publisher
Correspondence Address	24 Malvern Avenue Bexleyheath Kent DA7 5LF

Director Name	Mr Brian Peter Moss
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(34 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spaniards Park One Columbus Drive, Spaniards Road London NW3 7JD

Director Name	Pamela Jeanne Barker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(35 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2001)
Role	Publishing Director
Correspondence Address	12 Turnstone House Star Place London E1W 1AE

Director Name	Ben David Greenish
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(36 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2000)
Role	Publisher
Correspondence Address	Fleet House Axes Lane Salfords Surrey RH1 5QL

Secretary Name	Massimiliano Margaritelli
Nationality	British
Status	Resigned
Appointed	02 May 1997(37 years 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	Richard William John
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(38 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2001)
Role	Chief Executive
Correspondence Address	41 Highfield Avenue Harpenden Hertfordshire AL5 5UB

Director Name	Mr Robbie Henry Neil Christie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(40 years after company formation)
Appointment Duration	5 years, 8 months (resigned 03 January 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	32 Laurel Grove Kingswood Maidstone Kent ME17 3PS

Director Name	Julian Nigel Robert Amey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(41 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 Thornhill Crescent London N1 1BJ

Director Name	Prof John Arthur Swaffield
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(41 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 May 2006)
Role	Professor
Correspondence Address	60 Blacket Place Edinburgh EH9 1RJ Scotland

Director Name	Ms Jacqueline Balian
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(41 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Eade Road London N4 1DJ

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(44 years, 3 months after company formation)
Appointment Duration	4 years, 3 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	03 January 2006(45 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Normanhurst Road Streatham Hill London SW2 3TA

Director Name	Mr Stephen Charles Matthews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(46 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Heathercote House Silchester Reading Berkshire RG7 2PG

Director Name	Mr Graham Peter Manly
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(46 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Dovedale The Warren Ashtead Surrey KT21 2SN

Director Name	Mrs Nina Wright
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(48 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2013)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	18 Stompond Lane Walton On Thames Surrey KT12 1HB

Contact

Website	ubm.com
Telephone	020 75604343
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2k at £1	Builder Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 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)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 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)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2,000 (5 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2,000 (5 pages)
18 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
18 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees 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	Secretary's details changed for Crosswall Nominees 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 Unm Investments Limited on 16 February 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 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 2,000 (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 2,000 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 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 2013-07-24 (5 pages)
24 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 2013-07-24 (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 Nina Wright as a director (2 pages)
16 April 2013	Termination of appointment of Nina Wright as a director (2 pages)
16 April 2013	Termination of appointment of Adrian Barrick as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
8 March 2012	Statement of company's objects (2 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorise powers under S550 07/03/2012 (36 pages)
8 March 2012	Statement of company's objects (2 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorise powers under S550 07/03/2012 (36 pages)
2 November 2011	Full accounts made up to 31 December 2010 (33 pages)
2 November 2011	Full accounts made up to 31 December 2010 (33 pages)
24 October 2011	Appointment of Unm Investments Limited as a director (3 pages)
24 October 2011	Appointment of Crosswall Nominees Limited as a director (3 pages)
24 October 2011	Appointment of Unm Investments Limited as a director (3 pages)
24 October 2011	Appointment of Crosswall Nominees Limited as a director (3 pages)
20 October 2011	Termination of appointment of Stephen Matthews as a director (1 page)
20 October 2011	Termination of appointment of Graham Manly as a director (1 page)
20 October 2011	Termination of appointment of Graham Manly as a director (1 page)
20 October 2011	Termination of appointment of Stephen Matthews as a director (1 page)
4 August 2011	Termination of appointment of Jacqueline Balian as a director (1 page)
4 August 2011	Termination of appointment of Jacqueline Balian as a director (1 page)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (33 pages)
3 October 2010	Full accounts made up to 31 December 2009 (33 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
7 September 2009	Full accounts made up to 31 December 2008 (32 pages)
7 September 2009	Full accounts made up to 31 December 2008 (32 pages)
21 July 2009	Return made up to 18/07/09; full list of members (5 pages)
21 July 2009	Return made up to 18/07/09; full list of members (5 pages)
27 November 2008	Director appointed nina wright (3 pages)
27 November 2008	Director appointed nina wright (3 pages)
10 November 2008	Appointment terminated director jonathan newby (1 page)
10 November 2008	Appointment terminated director jonathan newby (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (30 pages)
2 October 2008	Full accounts made up to 31 December 2007 (30 pages)
27 August 2008	Return made up to 18/07/08; full list of members (5 pages)
27 August 2008	Return made up to 18/07/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
20 July 2007	Return made up to 18/07/07; full list of members (3 pages)
20 July 2007	Return made up to 18/07/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 December 2005 (23 pages)
3 January 2007	Full accounts made up to 31 December 2005 (23 pages)
18 December 2006	Return made up to 17/07/06; full list of members (7 pages)
18 December 2006	Return made up to 17/07/06; full list of members (7 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (23 pages)
3 November 2005	Full accounts made up to 31 December 2004 (23 pages)
25 August 2005	Return made up to 18/07/05; full list of members (8 pages)
25 August 2005	Return made up to 18/07/05; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
25 November 2004	Director resigned (1 page)
25 November 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)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
31 August 2004	Return made up to 18/07/04; full list of members (8 pages)
31 August 2004	Return made up to 18/07/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
23 August 2003	Return made up to 18/07/03; full list of members (8 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	Return made up to 18/07/03; full list of members (8 pages)
23 August 2003	New secretary appointed (2 pages)
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	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)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
4 August 2002	Return made up to 18/07/02; full list of members (9 pages)
4 August 2002	Return made up to 18/07/02; full list of members (9 pages)
25 June 2002	Full accounts made up to 31 December 2001 (15 pages)
25 June 2002	Full accounts made up to 31 December 2001 (15 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 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)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director's particulars changed (1 page)
26 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
22 September 2000	Full accounts made up to 31 December 1999 (16 pages)
22 September 2000	Full accounts made up to 31 December 1999 (16 pages)
1 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
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; full list of members (8 pages)
26 July 1999	Return made up to 18/07/99; full list of members (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
3 July 1998	Full accounts made up to 31 December 1997 (12 pages)
3 July 1998	Full accounts made up to 31 December 1997 (12 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
18 July 1997	Return made up to 18/07/97; no change of members (6 pages)
18 July 1997	Return made up to 18/07/97; no change of members (6 pages)
2 July 1997	Full accounts made up to 31 December 1996 (13 pages)
2 July 1997	Full accounts made up to 31 December 1996 (13 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
13 February 1997	Registered office changed on 13/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
22 November 1996	Full accounts made up to 31 December 1995 (14 pages)
22 November 1996	Full accounts made up to 31 December 1995 (14 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
29 August 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 August 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
31 July 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (14 pages)
31 July 1995	Full accounts made up to 31 December 1994 (14 pages)
31 July 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
14 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1978	Memorandum and Articles of Association (19 pages)
5 October 1978	Memorandum and Articles of Association (19 pages)
29 January 1978	Accounts made up to 31 March 1975 (5 pages)
29 January 1978	Accounts made up to 31 March 1975 (5 pages)

Building Services Publications Limited

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