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DELSTONE ROOFING LIMITED

Company number 03557182

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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)
24 Apr 2003 288b Director resigned
07 May 2002 363s Return made up to 01/05/02; full list of members
22 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
18 Jun 2001 AA Accounts for a small company made up to 31 May 2000
10 May 2001 363s Return made up to 01/05/01; full list of members
20 Jul 2000 363s Return made up to 01/05/00; full list of members
19 May 2000 AA Accounts for a small company made up to 31 May 1999
19 May 2000 88(2)R Ad 01/06/99--------- £ si 4@1=4 £ ic 2/6
10 Feb 2000 288a New secretary appointed
10 Feb 2000 288b Secretary resigned
04 Aug 1999 363s Return made up to 01/05/99; full list of members
11 Jun 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Secretary resigned
11 Jun 1998 288a New director appointed
08 Jun 1998 CERTNM Company name changed delstone builders LIMITED\certificate issued on 09/06/98
03 Jun 1998 287 Registered office changed on 03/06/98 from: temple house 20 holywell row london EC2A 4JB
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jun 1998 123 £ nc 100/1000000 21/05/98
01 May 1998 NEWINC Incorporation