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INDEPENDENT ROOFING SUPPLIES LIMITED

Company number 04106357

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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)
27 Nov 2007 288c Secretary's particulars changed;director's particulars changed
21 Sep 2007 395 Particulars of mortgage/charge
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 88(2)R Ad 15/11/06--------- £ si 60@.1=6 £ ic 100/106
21 Nov 2006 363a Return made up to 13/11/06; full list of members
21 Nov 2006 288c Director's particulars changed
21 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2006 88(2)R Ad 29/09/06--------- £ si 60@.1=6 £ ic 100/106
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 363a Return made up to 13/11/05; full list of members
09 Dec 2005 288c Director's particulars changed
09 Dec 2005 288c Secretary's particulars changed;director's particulars changed
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 287 Registered office changed on 08/03/05 from: chisnall comer ismail & co maria house millers road brighton east sussex BN1 5NP
03 Dec 2004 363s Return made up to 13/11/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
15 Jun 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary resigned
15 Jun 2004 288a New secretary appointed
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
30 Sep 2003 395 Particulars of mortgage/charge
28 Jun 2003 287 Registered office changed on 28/06/03 from: unit t rich industrial estate avis way newhaven east sussex BN9 0DJ
13 Jan 2003 363s Return made up to 13/11/02; no change of members
17 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
22 Aug 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01