BUILD POLICY LIMITED — Filings & Documents (105)
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Information sheet re S.291AA(9)
2009-04-30 · Other
Information sheet re S.291AA(7)
2009-01-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-11 · Other
(E)Amended document
2008-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)Copy of notice of resignation of auditor
2003-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Annual return
1997-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-06 · Other
(E)Certificate of Registration of Charge
1996-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Ordinary resolution
1995-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-30 · Other
(E)Resignation letter from directors or secretaries
1995-01-30 · Other
(E)Notice of registered office and any change thereof
1995-01-07 · Address Change
(E)Special resolution
1994-10-06 · Other
(E)Ordinary resolution
1994-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-06 · Other
(E)FIB - Return of allotments
1994-10-06 · Other
(E)Return filed under s.64A
1994-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-09 · Address Change
(E)Resignation letter from directors or secretaries
1994-08-26 · Other
(E)Resignation letter from directors or secretaries
1994-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-23 · Other
(E)Certificate of Registration of Charge
1992-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-23 · Other
(E)Certificate of Registration of Charge
1992-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-23 · Other
(E)Certificate of Registration of Charge
1992-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-04 · Other
(E)Certificate of Registration of Charge
1991-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-24 · Other
(E)Certificate of Registration of Charge
1991-04-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-14 · Other
(E)Ordinary resolution
1990-05-14 · Other
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Ordinary resolution
1987-09-11 · Other
(E)FIB - Return of allotments
1987-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-30 | |
| Information sheet re S.291AA(7) | Other | 2009-01-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-11 | |
| (E)Amended document | Other | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Ordinary resolution | Other | 1995-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-07 | |
| (E)Special resolution | Other | 1994-10-06 | |
| (E)Ordinary resolution | Other | 1994-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-06 | |
| (E)FIB - Return of allotments | Other | 1994-10-06 | |
| (E)Return filed under s.64A | Other | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)FIB - Return of allotments | Other | 1990-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-14 | |
| (E)Ordinary resolution | Other | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Ordinary resolution | Other | 1987-09-11 | |
| (E)FIB - Return of allotments | Other | 1987-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-07 |
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