DECRA ROOF SYSTEMS LTD

Company number 01300054

Date	Type	Description	View / Download
03 Jul 2012	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012	(2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012	(2 pages)
30 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(3 pages)
08 Aug 2011	TM01	Termination of appointment of Ole Rosgaard as a director	(1 page)
08 Aug 2011	AP01	Appointment of Mr Matthew James Mylrea Scoffield as a director	(2 pages)
24 May 2011	CH01	Director's details changed for Mr Ole Rosgaard on 23 May 2011	(2 pages)
24 May 2011	CH03	Secretary's details changed for Maurice Delwaide on 23 May 2011	(1 page)
15 Apr 2011	TM01	Termination of appointment of Armand De Giorgi as a director	(1 page)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Oct 2010	TM01	Termination of appointment of Paul Stel as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
07 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(6 pages)
06 Sep 2010	CH03	Secretary's details changed for Maurice Delwaide on 30 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Ole Rosgaard on 30 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Armand De Giorgi on 30 August 2010	(2 pages)
06 Sep 2010	AD01	Registered office address changed from Unit 4 Crompton Fields Crompton Way Crawley W Sussex RH10 9BQ on 6 September 2010	(1 page)
06 Sep 2010	AP01	Appointment of Mr Paul Stel as a director	(2 pages)
02 Sep 2010	AP01	Appointment of Mr Paul Stel as a director	(2 pages)
07 Jan 2010	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(5 pages)
04 Nov 2009	TM01	Termination of appointment of John Maclean as a director	(2 pages)
16 Oct 2009	TM02	Termination of appointment of Ian Mcbain as a secretary	(1 page)
16 Oct 2009	TM01	Termination of appointment of Ian Mcbain as a director	(1 page)
16 Oct 2009	AD01	Registered office address changed from Unit3 the Faraday Centre Faraday Road Crawley West Sussex RH10 9PX on 16 October 2009	(1 page)
16 Oct 2009	AP03	Appointment of Maurice Delwaide as a secretary	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)

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