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ROOFING MATERIAL SUPPLIES LIMITED

Company number 02377028

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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 Jan 2006 288a New secretary appointed
12 Jan 2006 288a New director appointed
05 Jan 2006 AA Full accounts made up to 31 March 2005
13 Dec 2005 123 Nc inc already adjusted 27/10/05
27 Oct 2005 88(2)R Ad 27/09/05--------- £ si 86865@1=86865 £ ic 1000/87865
27 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2005 363s Return made up to 24/05/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 March 2004
23 Jun 2004 363s Return made up to 24/05/04; full list of members
16 Oct 2003 AA Full accounts made up to 31 March 2003
20 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2003 AA Full accounts made up to 31 March 2002
07 Jun 2002 363s Return made up to 24/05/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 March 2001
09 Jul 2001 363s Return made up to 24/05/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
30 May 2000 363s Return made up to 24/05/00; full list of members
12 Apr 2000 288b Director resigned
07 Jan 2000 AA Full accounts made up to 31 March 1999
16 Dec 1999 395 Particulars of mortgage/charge
08 Jun 1999 363s Return made up to 24/05/99; full list of members
20 Nov 1998 AA Full accounts made up to 31 March 1998
18 May 1998 363s Return made up to 24/05/98; no change of members