HAMBLESIDE DANELAW (ROOFLIGHTS & CLADDING) LIMITED

Company number 04066963

Date	Type	Description	View / Download
21 Sep 2004	363(353)	Location of register of members address changed
08 Sep 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
08 Jul 2004	288a	New secretary appointed	(1 page)
08 Jul 2004	288b	Secretary resigned	(1 page)
24 Oct 2003	363s	Return made up to 07/09/03; full list of members	(8 pages)
12 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
26 Sep 2002	363s	Return made up to 07/09/02; full list of members	(8 pages)
08 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
21 Dec 2001	88(2)R	Ad 12/12/01--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Dec 2001	123	£ nc 1000/100000 12/12/01	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
24 Sep 2001	363s	Return made up to 07/09/01; full list of members	(7 pages)
24 Sep 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(1 page)
18 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
10 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
03 Nov 2000	CERTNM	Company name changed originstate LIMITED\certificate issued on 06/11/00	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)