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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)
14 Jun 2001 363a Return made up to 29/05/01; full list of members
18 Apr 2001 155(6)a Declaration of assistance for shares acquisition
30 Jun 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363a Return made up to 29/05/00; full list of members
27 Oct 1999 287 Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ
27 Sep 1999 AUD Auditor's resignation
15 Jun 1999 363s Return made up to 29/05/99; full list of members
11 May 1999 AA Full accounts made up to 31 December 1998
07 Aug 1998 AUD Auditor's resignation
11 Jun 1998 363s Return made up to 29/05/98; full list of members
21 Apr 1998 AA Full accounts made up to 31 December 1997
23 Jan 1998 288b Director resigned
23 Jan 1998 288a New director appointed
06 Jul 1997 288c Director's particulars changed
18 Jun 1997 363s Return made up to 29/05/97; full list of members
29 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Mar 1997 363a Return made up to 12/03/97; full list of members
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1996 363s Return made up to 12/03/96; full list of members
08 Mar 1996 288 Director resigned
11 Sep 1995 288 New director appointed