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COBSEN-DAVIES ROOFING LIMITED

Company number 03134443

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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)
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
31 May 2005 169 £ ic 6233/4958 10/05/05 £ sr 1275@1=1275
04 Jan 2005 363s Return made up to 25/11/04; full list of members
24 Aug 2004 288a New director appointed
17 Aug 2004 169 £ ic 10058/6233 22/07/04 £ sr 3825@1=3825
11 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 88(2)R Ad 22/07/04--------- £ si 1558@1=1558 £ ic 8500/10058
30 Jul 2004 288a New director appointed
30 Jul 2004 155(6)a Declaration of assistance for shares acquisition
30 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 AA Full accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 25/11/03; full list of members
24 Aug 2003 AA Full accounts made up to 31 December 2002
27 Jul 2003 288b Director resigned
09 Jul 2003 288a New director appointed
19 May 2003 288b Director resigned
06 Dec 2002 363s Return made up to 25/11/02; full list of members
12 Sep 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 169 £ sr 1500@1 09/04/01
13 Mar 2002 363s Return made up to 25/11/01; full list of members
13 Mar 2002 363(288) Director's particulars changed