Builder Publications Limited

Company Name	Builder Publications Limited
Company Status	Dissolved
Company Number	02424232
Category	Private Limited Company
Incorporation Date	19 September 1989(34 years, 7 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Names	Forcetrain Limited and ECA 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(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(13 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 15 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	29 May 2012(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	29 May 2012(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	John Henzell Hemy
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 1996)
Role	Engineer
Correspondence Address	27 Walton Avenue Linthorpe Middlesbrough TS5 7RN

Director Name	George Denzil Slumbers
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 1996)
Role	Electrical Contractor
Correspondence Address	38 Dyke Road Avenue Brighton East Sussex BN1 5LE

Director Name	Mr Cornelius McCaffrey Murphy
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 09 July 1992)
Role	Managing Director
Correspondence Address	42 St Johns Park Blackheath London SE3 7JH

Director Name	George William Bryan Jennings
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years after company formation)
Appointment Duration	5 years (resigned 23 September 1997)
Role	Financial Director
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Director Name	Mr Michael Charles Gwynn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 1993)
Role	Publisher
Correspondence Address	24 Hampton Way East Grinstead West Sussex RH19 4SG

Director Name	William Bramwell Griffin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1994)
Role	Chairman
Correspondence Address	10 Millers Wharf St Katharines Way London E1 9YU

Secretary Name	Leslie John Webber
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years after company formation)
Appointment Duration	4 years, 7 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	25 February 1993(3 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 September 2004)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Mr Derek Peck
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(4 years, 12 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	Pamela Jeanne Barker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2001)
Role	Publishing Dir
Correspondence Address	12 Turnstone House Star Place London E1W 1AE

Director Name	Albert Terence Cann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 2002)
Role	Marketing Manager
Correspondence Address	18 Brays Close Hyde Heath Amersham Buckinghamshire HP6 5RZ

Director Name	Mr Brian Ernest Plumley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(6 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 January 2008)
Role	Electrical Contractors
Correspondence Address	The Headlands 272 Bedford Road Rushden Northamptonshire NN10 0SE

Director Name	Ben David Greenish
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Fleet House Axes Lane Salfords Surrey RH1 5QL

Secretary Name	Massimiliano Margaritelli
Nationality	British
Status	Resigned
Appointed	02 May 1997(7 years, 7 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	Mr Jack Reginald Wynne Luxton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(8 years after company formation)
Appointment Duration	12 years, 2 months (resigned 03 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Wychwood Gardens High Wycombe Buckinghamshire HP12 4LJ

Director Name	Mr Robbie Henry Neil Christie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 January 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	32 Laurel Grove Kingswood Maidstone Kent ME17 3PS

Director Name	Stephen Bernard Newbold
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(12 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2008)
Role	Head Of Marketing
Correspondence Address	28 Horniman Drive Forest Hill London SE23 3BP

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 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(16 years, 3 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 Ian Paul Crosby
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Baldwins Hill Loughton Essex IG10 1SF

Director Name	Nina Wright Osborne
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2013)
Role	Publishing
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	craftjack.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

1000 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

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
20 May 2017	Application to strike the company off the register (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,001 (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,001 (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)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 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 1,000 (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 1,000 (5 pages)
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	Director's details changed for Unm Investments 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	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	Secretary's details changed for Crosswall Nominees 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)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 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 1,000 (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 1,000 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 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 Osborne as a director (2 pages)
16 April 2013	Termination of appointment of Nina Osborne as a director (2 pages)
16 April 2013	Termination of appointment of Adrian Barrick as a director (2 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)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
8 June 2012	Appointment of Crosswall Nominees Limited as a director (3 pages)
8 June 2012	Appointment of Unm Investments Limited as a director (3 pages)
8 June 2012	Appointment of Crosswall Nominees Limited as a director (3 pages)
8 June 2012	Appointment of Unm Investments Limited as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
5 October 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)
10 March 2011	Statement of company's objects (1 page)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 March 2011	Statement of company's objects (1 page)
21 October 2010	Full accounts made up to 31 December 2009 (29 pages)
21 October 2010	Full accounts made up to 31 December 2009 (29 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)
10 February 2010	Termination of appointment of Stephen Newbold as a director (2 pages)
10 February 2010	Termination of appointment of Stephen Newbold as a director (2 pages)
19 January 2010	Termination of appointment of Ian Crosby as a director (2 pages)
19 January 2010	Termination of appointment of Ian Crosby as a director (2 pages)
19 January 2010	Appointment of Nina Wright Osborne as a director (3 pages)
19 January 2010	Appointment of Nina Wright Osborne as a director (3 pages)
19 January 2010	Termination of appointment of Jack Luxton as a director (2 pages)
19 January 2010	Termination of appointment of Jack Luxton as a director (2 pages)
15 January 2010	Change of name notice (3 pages)
15 January 2010	Company name changed eca publications LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2009-12-02 (3 pages)
15 January 2010	Change of name notice (3 pages)
15 January 2010	Company name changed eca publications LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2009-12-02 (3 pages)
16 October 2009	Full accounts made up to 31 December 2008 (27 pages)
16 October 2009	Full accounts made up to 31 December 2008 (27 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 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 (29 pages)
2 October 2008	Full accounts made up to 31 December 2007 (29 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)
17 March 2008	Director appointed ian paul crosby (3 pages)
17 March 2008	Director appointed ian paul crosby (3 pages)
17 March 2008	Appointment terminated director brian plumley (1 page)
17 March 2008	Appointment terminated director brian plumley (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
1 August 2007	Return made up to 18/07/07; full list of members (3 pages)
1 August 2007	Return made up to 18/07/07; full list of members (3 pages)
7 November 2006	Return made up to 18/07/06; full list of members (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	Return made up to 18/07/06; full list of members (3 pages)
7 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
2 February 2006	Full accounts made up to 31 December 2004 (21 pages)
2 February 2006	Full accounts made up to 31 December 2004 (21 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 (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 (21 pages)
4 February 2005	Full accounts made up to 31 December 2003 (21 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	New secretary appointed (2 pages)
23 August 2003	Return made up to 18/07/03; full list of members (8 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	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	Secretary resigned (1 page)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
29 July 2002	Return made up to 18/07/02; full list of members (8 pages)
29 July 2002	Return made up to 18/07/02; full list of members (8 pages)
25 June 2002	Full accounts made up to 31 December 2001 (13 pages)
25 June 2002	Full accounts made up to 31 December 2001 (13 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 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)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 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 (7 pages)
26 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (14 pages)
17 October 2000	Full accounts made up to 31 December 1999 (14 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)
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 (11 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
22 July 1997	Return made up to 18/07/97; no change of members 363(287) ‐ Registered office changed on 22/07/97 363(288) ‐ Director resigned (6 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Return made up to 18/07/97; no change of members 363(287) ‐ Registered office changed on 22/07/97 363(288) ‐ Director resigned (6 pages)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
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)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Full accounts made up to 31 December 1995 (13 pages)
22 November 1996	Full accounts made up to 31 December 1995 (13 pages)
29 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
1 August 1995	Full accounts made up to 31 December 1994 (13 pages)
1 August 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 August 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 August 1995	Full accounts made up to 31 December 1994 (13 pages)
1 November 1991	Full accounts made up to 31 December 1990 (11 pages)
1 November 1991	Full accounts made up to 31 December 1990 (11 pages)
10 November 1989	Memorandum and Articles of Association (14 pages)
10 November 1989	Memorandum and Articles of Association (14 pages)
3 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Builder Publications Limited

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Filing History

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