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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)
27 Apr 1990 363 Return made up to 12/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/03/90; full list of members
27 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
12 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
20 Mar 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
20 Mar 1989 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
06 Mar 1989 287 Registered office changed on 06/03/89 from: fiscal house 367 london road camberley surrey GU15 3HQ
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Request DocumentRegistered office changed on 06/03/89 from: fiscal house 367 london road camberley surrey GU15 3HQ
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
17 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
15 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Feb 1987 363 Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members
30 Jan 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jun 1986 287 Registered office changed on 30/06/86 from: 37 boulton road reading berks
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Request DocumentRegistered office changed on 30/06/86 from: 37 boulton road reading berks
11 May 1973 NEWINC Incorporation