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SPRINGS ROOFING LIMITED

Company number 01892372

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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)
12 Nov 2007 155(6)a Declaration of assistance for shares acquisition
10 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 288b Director resigned
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 AA Full accounts made up to 31 March 2007
02 Oct 2007 363s Return made up to 27/07/07; full list of members
  • 363(287) ‐ Registered office changed on 02/10/07
01 Aug 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288a New director appointed
24 May 2007 288a New director appointed
24 May 2007 288a New director appointed
07 Feb 2007 AA Full accounts made up to 31 March 2006
07 Feb 2007 225 Accounting reference date shortened from 30/04/06 to 31/03/06
15 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Corp guan, debenture 06/12/06
03 Jan 2007 395 Particulars of mortgage/charge
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
02 Oct 2006 363a Return made up to 27/07/06; full list of members
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New secretary appointed;new director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 155(6)a Declaration of assistance for shares acquisition
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares