Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DELTA ROOFING DISTRIBUTION LIMITED

Company number 02858395

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
23 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 123 £ nc 100000/100010 17/12/02
23 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2001 AA Accounts for a small company made up to 30 June 2001
03 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
13 Apr 2001 287 Registered office changed on 13/04/01 from: 54/56 victoria street shirebrook mansfield nottinghamshire NG20 8AQ
03 Nov 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2000 288b Secretary resigned
04 Sep 2000 288a New secretary appointed
04 Sep 2000 AA Accounts for a small company made up to 30 June 2000
21 Aug 2000 88(2)R Ad 30/06/00--------- £ si 82900@1=82900 £ ic 12100/95000
21 Aug 2000 123 Nc inc already adjusted 30/06/00
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 30/06/00
21 Jun 2000 AA Accounts for a small company made up to 31 December 1999
17 Dec 1999 AA Accounts for a small company made up to 31 December 1998
19 Nov 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1999 288b Secretary resigned
26 Apr 1999 288a New secretary appointed
31 Mar 1999 AA Accounts for a small company made up to 31 December 1997
29 Sep 1998 363s Return made up to 30/09/98; no change of members
09 Feb 1998 AA Accounts for a small company made up to 31 December 1996