COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED

Company number 02672830

Date	Type	Description	View / Download
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(8 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
24 May 2011	AD01	Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011	(1 page)
05 May 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(8 pages)
06 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
03 Feb 2010	CERTNM	Company name changed cobsen-davies roofing (sussex/kent) LIMITED\certificate issued on 03/02/10 RES15 ‐ Change company name resolution on 2010-01-25	(2 pages)
03 Feb 2010	CONNOT	Change of name notice	(2 pages)
22 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)
22 Dec 2009	CH01	Director's details changed for Mr Trevor Pettifer on 1 October 2009	(2 pages)
30 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
11 Nov 2009	AP01	Appointment of Timothy Charles Hawkes as a director	(3 pages)
03 Nov 2009	AD01	Registered office address changed from 20 Sompting Road Worthing West Sussex on 3 November 2009	(2 pages)
03 Nov 2009	TM02	Termination of appointment of Trevor Pettifer as a secretary	(2 pages)
03 Nov 2009	AP01	Appointment of Anthony Burke as a director	(3 pages)
03 Nov 2009	AP01	Appointment of Keith Kershaw as a director	(3 pages)
03 Nov 2009	AP03	Appointment of Keith Kershaw as a secretary	(3 pages)
03 Nov 2009	TM01	Termination of appointment of Terence Scard as a director	(2 pages)
01 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
22 Jan 2009	363a	Return made up to 18/12/08; full list of members	(5 pages)
22 Jan 2009	190	Location of debenture register	(1 page)
22 Jan 2009	353	Location of register of members	(1 page)

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