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R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED

Company number 01615708

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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)
03 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 288c Director's change of particulars / kevin middleton / 01/01/2007
25 Nov 2008 363s Return made up to 06/09/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2006
18 Dec 2007 363s Return made up to 06/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 06/09/06; full list of members
16 Jun 2006 MEM/ARTS Memorandum and Articles of Association
03 Mar 2006 AA Full accounts made up to 31 December 2004
19 Oct 2005 363s Return made up to 06/09/05; full list of members
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 AUD Auditor's resignation
11 Oct 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
11 Oct 2004 287 Registered office changed on 11/10/04 from: 6 claremont buildings claremont bank shrewsbury shropshire SY2 1RJ
11 Oct 2004 288a New director appointed
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Secretary resigned;director resigned
22 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
15 Sep 2004 363s Return made up to 06/09/04; full list of members