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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)
24 Sep 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(287) ‐ Registered office changed on 11/09/01
25 Apr 2001 288b Director resigned
25 Apr 2001 288b Director resigned
25 Apr 2001 288b Director resigned
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
13 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2000 287 Registered office changed on 13/07/00 from: unit 7 church road industrial estate lowfield heath ,crawley west sussex. RH11 0YA
29 Mar 2000 AA Accounts for a medium company made up to 31 December 1999
28 Mar 2000 288a New secretary appointed
28 Mar 2000 288b Secretary resigned
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1999 363s Return made up to 30/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1999 AA Accounts for a medium company made up to 31 December 1998
08 Sep 1998 AUD Auditor's resignation
08 Sep 1998 363s Return made up to 30/08/98; full list of members
21 Jul 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 288a New director appointed
16 Jun 1998 288b Director resigned
16 Jun 1998 288b Director resigned
16 Jun 1998 288a New secretary appointed
16 Jun 1998 288b Secretary resigned
13 Nov 1997 288a New secretary appointed