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SOLENT ROOF TRUSSES LIMITED

Company number 03440413

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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)
10 Feb 2004 363s Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/02/04
11 Jan 2004 288a New secretary appointed
24 Dec 2003 288b Secretary resigned
24 Dec 2003 287 Registered office changed on 24/12/03 from: 2 crompton way segensworth west fareham hampshire PO15 5SS
19 Jun 2003 225 Accounting reference date extended from 30/09/02 to 28/02/03
01 Oct 2002 363s Return made up to 26/09/01; full list of members
01 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/02
09 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
09 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jul 2002 288c Secretary's particulars changed
11 Jan 2002 288a New director appointed
04 Oct 2001 288b Director resigned
27 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
27 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2000 363s Return made up to 26/09/00; full list of members
13 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
15 Nov 1999 AA Accounts for a dormant company made up to 30 September 1998
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1999 363s Return made up to 26/09/99; full list of members
24 Jan 1999 363s Return made up to 26/09/98; full list of members
26 Feb 1998 288b Secretary resigned
26 Feb 1998 288b Director resigned
26 Feb 1998 288a New secretary appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 287 Registered office changed on 26/02/98 from: 16 churchill way cardiff CF1 4DX