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GB WENDLAND ROOFS LIMITED

Company number 01970328

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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)
02 Jan 1996 288 Director resigned
21 Sep 1995 288 Director resigned
20 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/05/95
09 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/05/95
09 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/05/95
16 May 1995 363x Return made up to 26/03/95; full list of members
15 May 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1995 288 Director resigned
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Request DocumentDirector resigned
09 May 1995 288 Director's particulars changed
31 Mar 1995 287 Registered office changed on 31/03/95 from: duraflex house, tewkesbury road, cheltenham, glos. GL51 9PP
01 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Apr 1994 363s Return made up to 06/04/94; no change of members
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Request DocumentReturn made up to 06/04/94; no change of members
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 CERTNM Company name changed GB wendland LIMITED\certificate issued on 18/02/94
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Request DocumentCompany name changed GB wendland LIMITED\certificate issued on 18/02/94
02 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1994 288 New director appointed
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28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Apr 1993 363s Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
30 Oct 1992 288 New director appointed
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Request DocumentNew director appointed