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ASPHALTIC ROOFING SUPPLIES LIMITED

Company number 02160393

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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)
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010 AP01 Appointment of Mr Richard Charles Monro as a director
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Sep 2010 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
21 Sep 2010 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 TM01 Termination of appointment of Andrew Sutton as a director
22 Oct 2009 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH
21 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
24 Sep 2009 363a Return made up to 24/09/09; full list of members
25 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Sep 2008 363a Return made up to 25/09/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jun 2008 288b Appointment terminated director david williams
21 Jan 2008 288b Director resigned
17 Oct 2007 353 Location of register of members
17 Oct 2007 353 Location of register of members
28 Sep 2007 363a Return made up to 28/09/07; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Oct 2006 363a Return made up to 30/09/06; full list of members