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SYSTEM ROOFING & CLADDING LIMITED

Company number 03562465

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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)
03 Jun 2005 363a Return made up to 12/05/05; full list of members
14 Oct 2004 AA Total exemption full accounts made up to 31 May 2004
30 Jun 2004 363a Return made up to 12/05/04; no change of members
26 Sep 2003 AA Total exemption full accounts made up to 31 May 2003
23 Sep 2003 288a New director appointed
20 Jul 2003 363s Return made up to 12/05/03; full list of members
01 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
01 Jul 2002 363s Return made up to 12/05/02; full list of members
28 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
03 Jul 2001 363s Return made up to 12/05/01; full list of members
03 Jul 2001 287 Registered office changed on 03/07/01 from: brigham house 93 high street biggleswade bedfordshire SG18 0LD
30 Mar 2001 AA Accounts for a small company made up to 31 May 2000
27 Jun 2000 363s Return made up to 12/05/00; full list of members
27 Mar 2000 88(2)R Ad 28/02/00--------- £ si 4998@1=4998 £ ic 2/5000
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 2000 123 Nc inc already adjusted 28/02/00
14 Mar 2000 AA Accounts for a small company made up to 31 May 1999
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 1999 363s Return made up to 12/05/99; full list of members
21 Jul 1999 363(287) Registered office changed on 21/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/07/99
25 Aug 1998 395 Particulars of mortgage/charge
09 Jun 1998 288b Secretary resigned
09 Jun 1998 288b Director resigned
09 Jun 1998 288a New secretary appointed