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ERNEST WEDGE (ROOFING) LIMITED

Company number 01435940

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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)
02 Jun 2004 363s Return made up to 30/04/04; full list of members
16 Oct 2003 AA Full accounts made up to 31 December 2002
21 Sep 2003 288a New secretary appointed
21 Sep 2003 288b Secretary resigned;director resigned
26 Jun 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2002 288a New director appointed
04 Nov 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
06 Jun 2002 363s Return made up to 30/04/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 March 2001
09 Jul 2001 363s Return made up to 30/04/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
30 Aug 2000 395 Particulars of mortgage/charge
30 May 2000 363s Return made up to 30/04/00; full list of members
12 Apr 2000 288b Director resigned
07 Jan 2000 AA Full accounts made up to 31 March 1999
08 Jun 1999 363s Return made up to 30/04/99; no change of members
14 Dec 1998 AA Full accounts made up to 31 March 1998
18 May 1998 363s Return made up to 30/04/98; no change of members
16 Dec 1997 AA Full accounts made up to 31 March 1997
11 Aug 1997 363s Return made up to 30/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1996 AA Full accounts made up to 31 March 1996
06 Jun 1996 363s Return made up to 30/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 1995 288 New director appointed
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