WARWICKSHIRE ROOFING CENTRE LIMITED

Company number 04244425

Date	Type	Description	View / Download
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
30 Jan 2012	TM01	Termination of appointment of Michael Chivers as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Gareth Davies as a director	(1 page)
22 Nov 2011	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(6 pages)
07 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(11 pages)
06 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated director david williams	(1 page)
24 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
19 Oct 2007	353	Location of register of members	(1 page)
04 Jul 2007	363a	Return made up to 02/07/07; full list of members	(4 pages)
24 May 2007	288a	New director appointed	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: 78 birmingham street oldbury west midlands B69 4EB	(1 page)

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