WARWICKSHIRE ROOFING CENTRE LIMITED

Company number 04244425

Date	Type	Description	View / Download
24 May 2007	288a	New director appointed	(1 page)
24 May 2007	288a	New director appointed	(1 page)
24 May 2007	288a	New director appointed	(1 page)
24 May 2007	288a	New secretary appointed	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Oct 2006	363a	Return made up to 02/07/06; full list of members	(2 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: c/o 78 birmingham street oldbury west midlands B69 4EB	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: leofric house binley road coventry west midlands CV3 1JN	(1 page)
21 Mar 2006	AUD	Auditor's resignation	(1 page)
06 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(1 page)
22 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
11 Jul 2005	363s	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
29 Jul 2004	363s	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
24 Jul 2003	363s	Return made up to 02/07/03; full list of members	(8 pages)
23 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
16 Aug 2002	363s	Return made up to 02/07/02; full list of members	(8 pages)
18 Apr 2002	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)

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