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POLYROOF PRODUCTS LIMITED

Company number 01857434

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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)
21 Nov 2007 363s Return made up to 01/11/07; no change of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jan 2007 363s Return made up to 01/11/06; full list of members
24 Jan 2006 395 Particulars of mortgage/charge
25 Nov 2005 363s Return made up to 01/11/05; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2004 363s Return made up to 01/11/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 AA Accounts for a small company made up to 31 March 2003
11 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(287) ‐ Registered office changed on 11/11/02
29 Oct 2002 AA Accounts for a small company made up to 31 March 2002
20 Nov 2001 363s Return made up to 01/11/01; full list of members
08 Aug 2001 AA Accounts for a small company made up to 31 March 2001
24 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Secretary resigned
04 Sep 2000 AA Accounts for a small company made up to 31 March 2000
08 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1999 AA Accounts for a small company made up to 31 March 1999
21 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/99
21 Nov 1999 288a New secretary appointed
22 Jan 1999 395 Particulars of mortgage/charge