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ROOF UNITS LIMITED

Company number 01000703

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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)
23 Dec 2005 AA Full accounts made up to 31 July 2005
12 Dec 2005 363s Return made up to 14/11/05; full list of members
16 Feb 2005 AA Full accounts made up to 31 July 2004
24 Dec 2004 363s Return made up to 14/11/04; full list of members
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2004 288c Director's particulars changed
19 Jan 2004 AA Full accounts made up to 2 August 2003
21 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(287) ‐ Registered office changed on 21/11/03
04 Apr 2003 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2002 AUD Auditor's resignation
19 Dec 2002 155(6)a Declaration of assistance for shares acquisition
19 Dec 2002 155(6)b Declaration of assistance for shares acquisition
17 Dec 2002 287 Registered office changed on 17/12/02 from: 765 finchley road london NW11 8DS
17 Dec 2002 288a New secretary appointed;new director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
12 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,deed,debe 03/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 AA Full accounts made up to 31 July 2002