ADVANCED ROOFING LIMITED

Company number 02791973

Date	Type	Description	View / Download
01 Jun 2007	CERTNM	Company name changed advanced roofing & flooring limi ted\certificate issued on 01/06/07	(2 pages)
21 Feb 2007	363a	Return made up to 19/02/07; full list of members	(3 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re section 320 04/12/06	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan 04/12/06
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Nov 2006	288c	Director's particulars changed	(1 page)
16 Nov 2006	AA	Accounts for a small company made up to 31 May 2006	(9 pages)
06 Nov 2006	288c	Secretary's particulars changed	(1 page)
27 Feb 2006	363a	Return made up to 19/02/06; full list of members	(3 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: unit 1 lyndal court birkdale close manners industrial estate ilkeston derbyshire DE7 8YA	(1 page)
01 Sep 2005	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Feb 2005	363s	Return made up to 19/02/05; full list of members	(3 pages)
11 Feb 2005	AA	Accounts for a small company made up to 31 May 2004	(8 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
10 Mar 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
29 Jul 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: unit 1 lyndal court birkdale close, manners industrial estate ilkeston derbyshire DE7 8YA	(1 page)
05 Mar 2003	363s	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
04 Mar 2002	363s	Return made up to 19/02/02; full list of members	(7 pages)