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HUTHWAITE ROOFING SUPPLIES LIMITED

Company number 03351641

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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)
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Mr David John Verney on 23 January 2012
04 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
09 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
01 Nov 2010 CH01 Director's details changed for Mr David John Verney on 28 October 2010
01 Nov 2010 AP01 Appointment of Mrs Diane Lesley Cadman as a director
29 Sep 2010 TM02 Termination of appointment of Paul Cadman as a secretary
29 Sep 2010 AP03 Appointment of Mr David John Verney as a secretary
29 Sep 2010 TM01 Termination of appointment of Paul Cadman as a director
10 Sep 2010 88(3) Particulars of contract relating to shares
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 July 2009
  • GBP 10,000
10 Sep 2010 MISC Form 123 dated 23/07/09 increase of 1000 over £9000
10 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Ian Cobbold on 6 April 2010
18 May 2010 CH01 Director's details changed for Paul Bernard Cadman on 6 April 2010
19 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
22 Jul 2009 288a Director appointed mr david john verney
16 Apr 2009 363a Return made up to 06/04/09; full list of members
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
24 Apr 2008 363a Return made up to 06/04/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 July 2007