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THAMES (ROOFING & BUILDING SUPPLIES) LIMITED

Company number 01752957

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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)
08 Nov 2007 123 Nc inc already adjusted 06/11/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 06/11/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 MEM/ARTS Memorandum and Articles of Association
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 21/03/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jun 2006 287 Registered office changed on 15/06/06 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN
30 Mar 2006 363s Return made up to 21/03/06; full list of members
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 26/03/05; full list of members
30 Jun 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 26/03/04; full list of members
  • 363(287) ‐ Registered office changed on 07/04/04
  • 363(288) ‐ Director's particulars changed
19 Aug 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 04/04/02; full list of members
08 Jun 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 363s Return made up to 04/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 363s Return made up to 04/04/00; full list of members