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ROBERTSON ROOFING LIMITED

Company number 00653926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 1996 288 Director's particulars changed
02 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1995 AA Accounts made up to 31 May 1995
01 May 1995 363s Return made up to 31/03/95; full list of members
15 Mar 1995 AA Accounts for a medium company made up to 31 May 1994
20 Jun 1994 287 Registered office changed on 20/06/94 from: 75 blue lake road dorridge solihull west midlands B93 8BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/94 from: 75 blue lake road dorridge solihull west midlands B93 8BH
20 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
31 Mar 1994 AA Accounts for a medium company made up to 31 May 1993
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Request DocumentAccounts for a medium company made up to 31 May 1993
25 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/93; full list of members
08 Apr 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 MEM/ARTS Memorandum and Articles of Association
28 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 AA Accounts for a medium company made up to 31 May 1991
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Request DocumentAccounts for a medium company made up to 31 May 1991
08 Apr 1992 363s Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
30 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Aug 1991 AA Accounts for a medium company made up to 31 May 1990
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Request DocumentAccounts for a medium company made up to 31 May 1990
10 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members