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LETCHWORTH ROOFING COMPANY LIMITED

Company number 01048793

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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)
13 Oct 2010 CH01 Director's details changed for Peter Ian Dixon-Payne on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Peter Ian Dixon-Payne on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Martin Eric Anthony Watkins on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Keith Richard Crofton on 8 September 2010
06 Aug 2010 AA Full accounts made up to 31 March 2010
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Removes the requirement to hold an agm from its articles 26/03/2010
23 Sep 2009 363a Return made up to 27/08/09; full list of members
08 Jul 2009 AA Accounts for a medium company made up to 31 March 2009
17 Dec 2008 288b Appointment terminated secretary kalim quadri
05 Nov 2008 363a Return made up to 27/08/08; full list of members
15 Jul 2008 AA Accounts for a medium company made up to 31 March 2008
11 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
03 Oct 2007 363a Return made up to 27/08/07; full list of members
23 Apr 2007 287 Registered office changed on 23/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 403b Declaration of mortgage charge released/ceased
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 403b Declaration of mortgage charge released/ceased
26 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
25 Sep 2006 363a Return made up to 27/08/06; full list of members
26 Oct 2005 169 £ sr 5053@1 26/08/05
16 Sep 2005 288b Director resigned
08 Sep 2005 363a Return made up to 27/08/05; full list of members
10 Aug 2005 AA Full accounts made up to 31 March 2005
09 Sep 2004 363s Return made up to 27/08/04; full list of members