WARMROOF SYSTEMS LIMITED

Company number 03163116

Date	Type	Description	View / Download
08 Jan 2008	288a	New director appointed	(3 pages)
08 Jan 2008	288a	New director appointed	(3 pages)
28 Dec 2007	288a	New secretary appointed;new director appointed	(3 pages)
28 Dec 2007	AUD	Auditor's resignation	(1 page)
27 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
27 Dec 2007	AA	Full accounts made up to 30 April 2007	(21 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2007	363s	Return made up to 22/02/07; full list of members	(6 pages)
19 Apr 2007	363(288)	Secretary's particulars changed;director's particulars changed
05 Mar 2007	AA	Accounts for a medium company made up to 30 April 2006	(19 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 3 stratfield saye 20-22 wellington road bournemouth dorset BH8 8JN	(1 page)
23 Feb 2006	363s	Return made up to 22/02/06; full list of members	(6 pages)
09 Dec 2005	AA	Accounts for a medium company made up to 30 April 2005	(17 pages)
15 Feb 2005	AA	Full accounts made up to 30 April 2004	(18 pages)
15 Feb 2005	363s	Return made up to 22/02/05; full list of members	(6 pages)
19 Mar 2004	363s	Return made up to 22/02/04; full list of members	(6 pages)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288a	New secretary appointed	(2 pages)
31 Oct 2003	AA	Full accounts made up to 30 April 2003	(17 pages)
06 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2003	363s	Return made up to 22/02/03; full list of members	(6 pages)
03 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed