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BRACKNELL ROOFING LIMITED

Company number 01113375

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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 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
12 Nov 2010 CERTNM Company name changed bracknell roofing co. LIMITED\certificate issued on 12/11/10
  • RES15 ‐ Change company name resolution on 2010-11-08
12 Nov 2010 CONNOT Change of name notice
27 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Shane White as a director
10 Aug 2010 AP01 Appointment of James Angus Forsyth as a director
02 Aug 2010 TM01 Termination of appointment of Gareth Williams as a director
02 Aug 2010 TM01 Termination of appointment of Alan Chumley as a director
06 Jul 2010 AP01 Appointment of Mr David Speakman as a director
06 Jul 2010 AP03 Appointment of Mr David Speakman as a secretary
06 Jul 2010 TM02 Termination of appointment of Robert Harris as a secretary
07 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Alan Robert Chumley on 29 May 2010
07 Jun 2010 CH01 Director's details changed for Shane White on 29 May 2010
07 Jun 2010 CH01 Director's details changed for Gareth Williams on 29 May 2010
09 Nov 2009 AUD Auditor's resignation
29 Oct 2009 CH01 Director's details changed for Nicholas Ian Burnett on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Gareth Williams on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Shane White on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Alan Robert Chumley on 22 October 2009
29 Oct 2009 CH03 Secretary's details changed for Robert Lindsay Harris on 21 October 2009
09 Jun 2009 363a Return made up to 29/05/09; full list of members
09 May 2009 AA Full accounts made up to 31 December 2008
09 Jun 2008 363a Return made up to 29/05/08; full list of members