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COLEMAN ROOFING SUPPLIES LIMITED

Company number 00959682

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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)
27 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
27 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
20 Jul 1998 288b Secretary resigned
20 Jul 1998 288b Director resigned
20 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
20 Jul 1998 287 Registered office changed on 20/07/98 from: j mitchison woodlands knightons lane dunsfold godalming surrey GU8 4NU
09 Apr 1998 287 Registered office changed on 09/04/98 from: the roofing centre portsmouth road milford surrey GU8 5BB
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Request DocumentRegistered office changed on 09/04/98 from: the roofing centre portsmouth road milford surrey GU8 5BB
26 Jan 1998 AA Full accounts made up to 30 September 1997
26 Jan 1998 363s Return made up to 22/01/98; full list of members
13 Feb 1997 AA Full accounts made up to 30 September 1996
17 Jan 1997 363s Return made up to 22/01/97; no change of members
02 Feb 1996 AA Accounts for a small company made up to 30 September 1995
22 Jan 1996 363s Return made up to 22/01/96; no change of members
15 Mar 1995 AA Accounts for a small company made up to 30 September 1994
17 Jan 1995 363s Return made up to 22/01/95; 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 22/01/95; full list of members
18 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
14 Feb 1994 363s Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members
10 Feb 1993 AA Full accounts made up to 30 September 1992
10 Feb 1993 363s Return made up to 22/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/01/93; full list of members
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1992 88(2) Ad 11/03/92--------- £ si 83@1=83 £ ic 2/85
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Request DocumentAd 11/03/92--------- £ si 83@1=83 £ ic 2/85
29 Jan 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
21 Jan 1992 363s Return made up to 22/01/92; full list of members
  • 363(287) ‐ Registered office changed on 21/01/92
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 22/01/92; full list of members
24 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1991 CERTNM Company name changed m j coleman & sons (properties) LIMITED\certificate issued on 01/10/91
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Request DocumentCompany name changed m j coleman & sons (properties) LIMITED\certificate issued on 01/10/91