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FULWOOD ROOFING SERVICES (NORTHERN) LIMITED

Company number 01490532

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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)
06 Mar 2006 363s Return made up to 15/12/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 15/12/04; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
10 Jun 2004 363s Return made up to 15/12/03; full list of members; amend
17 Dec 2003 363s Return made up to 15/12/03; full list of members
03 Dec 2003 AA Accounts for a small company made up to 31 December 2002
31 Dec 2002 363s Return made up to 15/12/02; full list of members
14 Oct 2002 AA Accounts for a small company made up to 31 December 2001
20 Dec 2001 363s Return made up to 15/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jul 2001 AA Accounts for a small company made up to 31 December 2000
14 Feb 2001 363s Return made up to 15/12/00; full list of members
07 Apr 2000 AA Accounts for a small company made up to 31 December 1999
15 Feb 2000 288c Director's particulars changed
04 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1999 AA Accounts for a small company made up to 31 December 1998
23 Dec 1998 363s Return made up to 15/12/98; full list of members
16 Oct 1998 287 Registered office changed on 16/10/98 from: 12 vincent street st.helens merseyside WA10 1LF
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1998 123 £ nc 10000/11000 01/04/98
22 Jul 1998 395 Particulars of mortgage/charge
02 Jul 1998 395 Particulars of mortgage/charge