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DRANSFIELD ROOFING CONTRACTORS LIMITED

Company number 02119474

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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)
14 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
17 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 May 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
17 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
11 Jun 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
11 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 May 1990 287 Registered office changed on 15/05/90 from: unit 24 argyle street industrial estate argyle street anlaby road hull HU3 1HD
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Request DocumentRegistered office changed on 15/05/90 from: unit 24 argyle street industrial estate argyle street anlaby road hull HU3 1HD
15 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
23 Feb 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
20 Oct 1987 287 Registered office changed on 20/10/87 from: 14 georges street cottingham n humberside HU16 5QU
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Request DocumentRegistered office changed on 20/10/87 from: 14 georges street cottingham n humberside HU16 5QU
30 Jul 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Jun 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1987 287 Registered office changed on 29/06/87 from: first floor empire house wakefield road dewsbury west yorkshire WF12 8DF
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Request DocumentRegistered office changed on 29/06/87 from: first floor empire house wakefield road dewsbury west yorkshire WF12 8DF
24 Jun 1987 CERTNM Company name changed aboutcost LIMITED\certificate issued on 24/06/87
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Request DocumentCompany name changed aboutcost LIMITED\certificate issued on 24/06/87