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ROOKSBY ROOFING LIMITED

Company number 01202654

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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)
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Feb 2008 287 Registered office changed on 27/02/2008 from prospect close lowmoor business park kirkby in ashfield nottingham NG17 7LF
23 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Oct 2007 395 Particulars of mortgage/charge
26 Sep 2007 395 Particulars of mortgage/charge
07 Mar 2007 AA Accounts for a small company made up to 31 October 2006
17 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Oct 2006 395 Particulars of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 287 Registered office changed on 11/04/06 from: 35 kingsway kirkby in ashfield nottingham NG17 7DR
16 Mar 2006 AA Accounts for a small company made up to 31 October 2005
16 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Apr 2005 AA Accounts for a small company made up to 31 October 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2004 AA Accounts for a medium company made up to 31 October 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 288a New secretary appointed
28 Apr 2003 AA Accounts for a medium company made up to 31 October 2002
26 Apr 2003 155(6)a Declaration of assistance for shares acquisition
26 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to execute debentu 04/04/03
26 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 288b Secretary resigned
26 Apr 2003 288b Director resigned
12 Apr 2003 395 Particulars of mortgage/charge