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DOVER TRUSSED ROOF COMPANY LIMITED

Company number 02507627

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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)
05 May 2017 CAP-SS Solvency Statement dated 30/03/17
05 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2016 AP01 Appointment of Mr Leslie Leonard Fuller as a director on 1 December 2016
21 Nov 2016 AA Accounts for a small company made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 810,000
06 Jun 2016 AD04 Register(s) moved to registered office address Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE
11 Aug 2015 AA Accounts for a small company made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 810,000
19 Aug 2014 AA Accounts for a small company made up to 31 March 2014
24 Jul 2014 SH10 Particulars of variation of rights attached to shares
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 810,000
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2012 AA01 Current accounting period extended from 31 March 2012 to 31 March 2013
24 Aug 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
21 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Aug 2012 AP01 Appointment of Mr Alan George Stead as a director
15 Aug 2012 AP01 Appointment of Mr James Bernard Clegg as a director
15 Aug 2012 AP03 Appointment of Mr Alan George Stead as a secretary
15 Aug 2012 TM01 Termination of appointment of Richard Wells as a director
15 Aug 2012 TM01 Termination of appointment of Richard Odds as a director
15 Aug 2012 TM02 Termination of appointment of Richard Odds as a secretary
03 Aug 2012 AD01 Registered office address changed from C/O W J Odds Ltd Crown Quay Lane Sittingbourne Kent, ME10 3JB on 3 August 2012