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ONE STOP ROOFING CENTRE LIMITED

Company number 02479425

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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)
27 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Oct 2002 288b Director resigned
30 Aug 2002 288a New director appointed
15 Aug 2002 AUD Auditor's resignation
18 Apr 2002 363a Return made up to 04/03/02; full list of members
16 Jan 2002 288b Director resigned
16 Jan 2002 288a New director appointed
29 Oct 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 363a Return made up to 04/03/01; full list of members
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/10/00
06 Apr 2000 363a Return made up to 04/03/00; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 288c Director's particulars changed
19 Apr 1999 353 Location of register of members
08 Apr 1999 363a Return made up to 04/03/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 363a Return made up to 04/03/98; full list of members
11 Feb 1998 AUD Auditor's resignation
11 Dec 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
11 Dec 1997 288b Director resigned
15 Oct 1997 288b Director resigned