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BROADBENTS ROOFING LIMITED

Company number 01562543

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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)
17 Feb 1999 363s Return made up to 28/12/98; no change of members
22 Jul 1998 363s Return made up to 28/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1998 288b Secretary resigned;director resigned
22 Jul 1998 288a New secretary appointed;new director appointed
22 Jul 1998 288a New director appointed
09 Oct 1997 AA Accounts made up to 30 November 1996
23 Jan 1997 363s Return made up to 28/12/96; no change of members
  • 363(288) ‐ Director resigned
06 Jun 1996 287 Registered office changed on 06/06/96 from: spa place 36-42 humberstone road leicester LE5 0AE
06 Jun 1996 225 Accounting reference date extended from 31/05/96 to 30/11/96
18 Mar 1996 AA Accounts made up to 31 May 1995
17 Jan 1996 363s Return made up to 28/12/95; full list of members
23 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1995 AA Accounts made up to 31 May 1994
24 Jan 1995 363s Return made up to 28/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; no change of members
05 Apr 1994 AA Accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1993
20 Feb 1994 363s Return made up to 28/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/93; no change of members
21 Jan 1993 AA Accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1992
21 Jan 1993 363s Return made up to 28/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; full list of members
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1992 AA Accounts made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1991
31 Jan 1992 363s Return made up to 28/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/91; no change of members
17 Feb 1991 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
17 Feb 1991 363a Return made up to 28/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/90; no change of members
29 Jan 1990 AA Accounts made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1989