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WENSLEY ROOFING LIMITED

Company number 03277397

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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)
07 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 31/03/06
03 Jan 2007 395 Particulars of mortgage/charge
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 06/12/06
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 06/12/06
22 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 288a New secretary appointed;new director appointed
17 Aug 2006 155(6)a Declaration of assistance for shares acquisition
17 Aug 2006 MEM/ARTS Memorandum and Articles of Association
17 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 01/08/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned;director resigned
04 Aug 2006 AA Accounts for a small company made up to 31 December 2005
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 363s Return made up to 13/11/05; full list of members
19 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Nov 2004 363s Return made up to 13/11/04; full list of members