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WEDGE INDUSTRIAL ROOFING LIMITED

Company number 01414454

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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)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	CH01	Director's details changed for Alan Parker on 6 November 2009	View PDF Director's details changed for Alan Parker on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from wedge house 12 lister street attleborough nuneaton warwickshire CV11 4NX	View PDF Registered office changed on 24/06/2009 from wedge house 12 lister street attleborough nuneaton warwickshire CV11 4NX - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
09 Sep 2008	288b	Appointment terminated director roger hands	View PDF Appointment terminated director roger hands - link opens in a new window - 1 page (1 page)
09 May 2008	169	Gbp ic 50000/25000\26/03/08\gbp sr 25000@1=25000\	View PDF Gbp ic 50000/25000\26/03/08\gbp sr 25000@1=25000\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
27 Nov 2007	363s	Return made up to 06/11/07; no change of members	View PDF Return made up to 06/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
06 Dec 2006	363s	Return made up to 06/11/06; full list of members	View PDF Return made up to 06/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
24 Nov 2005	363s	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: wedge house 12 lister street nuneaton warwickshire CV11 4NX	View PDF Registered office changed on 16/12/04 from: wedge house 12 lister street nuneaton warwickshire CV11 4NX - link opens in a new window - 1 page (1 page)
09 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
25 Nov 2004	363s	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 dir pro from vo 20/02/04
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 998 b ordsh tra 25/02/04	View PDF Resolutions RES13 ‐ Sec 320 998 b ordsh tra 25/02/04 - link opens in a new window - 1 page (1 page)

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