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ADVANCED MODULAR ROOFING SYSTEMS LIMITED

Company number 02823042

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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)
31 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 15 pages (15 pages)
11 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 14 pages (14 pages)
14 Jul 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 15 pages (15 pages)
17 Jun 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 15 pages (15 pages)
13 Jun 2002	363s	Return made up to 01/06/02; full list of members	View PDF Return made up to 01/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)
18 Jun 2001	363s	Return made up to 01/06/01; full list of members	View PDF Return made up to 01/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 16/06/00	View PDF Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 - link opens in a new window - 6 pages (6 pages)
15 Jun 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	View PDF Accounting reference date extended from 30/06/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
03 May 2000	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 12 pages (12 pages)
10 Jun 1999	363s	Return made up to 01/06/99; no change of members	View PDF Return made up to 01/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Nov 1998	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 12 pages (12 pages)
15 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jun 1998	363s	Return made up to 01/06/98; full list of members	View PDF Return made up to 01/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 1998	AA	Accounts made up to 30 June 1997	View PDF Accounts made up to 30 June 1997 - link opens in a new window - 12 pages (12 pages)

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