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ROOFRITE WEDGE LTD

Company number 03064759

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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)
02 Feb 2002 AA Accounts made up to 31 March 2001
09 Jul 2001 363s Return made up to 05/06/01; full list of members
30 Jan 2001 AA Accounts made up to 31 March 2000
11 Jul 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary resigned
22 Mar 2000 288a New secretary appointed
28 Feb 2000 AA Accounts made up to 31 March 1999
17 Jun 1999 363s Return made up to 05/06/99; no change of members
14 Dec 1998 AA Accounts made up to 31 March 1998
20 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
07 Aug 1998 363s Return made up to 05/06/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Jan 1998 288b Director resigned
26 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Sep 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/97 to 31/03/98
15 Sep 1997 287 Registered office changed on 15/09/97 from: lewismead great hallingbury bishops stortford hertfordshire CM22 7TQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/09/97 from: lewismead great hallingbury bishops stortford hertfordshire CM22 7TQ
13 Aug 1997 288b Director resigned
13 Aug 1997 288a New director appointed
13 Aug 1997 288a New director appointed
05 Aug 1997 CERTNM Company name changed flat roofing design partnership LIMITED\certificate issued on 06/08/97
26 Jun 1997 363s Return made up to 05/06/97; no change of members
14 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Aug 1996 363s Return made up to 05/06/96; full list of members
  • 363(287) ‐ Registered office changed on 06/08/96
30 Aug 1995 224 Accounting reference date notified as 31/12
12 Jun 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned