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THE ROOF TRUSS COMPANY (NORTHERN) LTD

Company number 02611314

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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)
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
03 Jan 2007 395 Particulars of mortgage/charge
03 Jan 2007 395 Particulars of mortgage/charge
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 06/12/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 363s Return made up to 16/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 22/12/05
05 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
04 Jan 2006 395 Particulars of mortgage/charge
14 Dec 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 363s Return made up to 16/05/05; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
13 May 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2004 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
15 Aug 2003 AA Total exemption small company accounts made up to 30 June 2003
19 Jun 2003 363s Return made up to 16/05/03; full list of members