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DECRA ROOF SYSTEMS LTD

Company number 01300054

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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)
08 Jan 2009 288a Director appointed ole rosgaard
22 Oct 2008 363a Return made up to 30/08/08; no change of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 363s Return made up to 30/08/07; no change of members
11 Dec 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 363s Return made up to 30/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2005 288b Director resigned
21 Sep 2005 363s Return made up to 30/08/05; full list of members
18 May 2005 288a New director appointed
17 May 2005 AA Full accounts made up to 31 December 2004
11 May 2005 288a New director appointed
15 Feb 2005 288b Director resigned
07 Sep 2004 363s Return made up to 30/08/04; full list of members
27 Apr 2004 395 Particulars of mortgage/charge
30 Mar 2004 AA Full accounts made up to 31 December 2003
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 363s Return made up to 30/08/03; full list of members
10 Apr 2003 AA Full accounts made up to 31 December 2002
02 Mar 2003 AUD Auditor's resignation
05 Sep 2002 363s Return made up to 30/08/02; full list of members
26 Apr 2002 AA Full accounts made up to 31 December 2001
16 Oct 2001 CERTNM Company name changed decra roof systems (uk) LIMITED\certificate issued on 16/10/01