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ROOF SHOP LIMITED

Company number 01048980

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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)
16 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288a New secretary appointed
14 May 2004 CERTNM Company name changed A.M. proos & sons (darwen) limit ed\certificate issued on 14/05/04
03 Apr 2004 363s Return made up to 21/02/04; full list of members
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
05 Aug 2003 AA Full accounts made up to 31 March 2002
30 May 2003 363s Return made up to 21/02/03; full list of members
30 Aug 2002 288a New director appointed
15 Aug 2002 AUD Auditor's resignation
30 May 2002 288a New director appointed
24 May 2002 288a New director appointed
23 May 2002 288b Secretary resigned;director resigned
23 May 2002 288a New secretary appointed
23 May 2002 288a New director appointed
22 May 2002 287 Registered office changed on 22/05/02 from: grimshaw street spring vale road darwen lancashire
26 Feb 2002 363s Return made up to 21/02/02; full list of members
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge
14 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 21/02/01; full list of members
07 Dec 2000 AA Accounts for a small company made up to 31 March 2000
26 May 2000 288c Director's particulars changed
22 Mar 2000 363s Return made up to 21/02/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 March 1999