THE SPECIALIST WATERPROOFING GROUP LIMITED

Company number 04246517

Date	Type	Description	View / Download
04 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(13 pages)
04 Aug 2010	CH01	Director's details changed for Hartley Michael Koschitzky on 5 July 2010	(2 pages)
04 Aug 2010	CH04	Secretary's details changed for Tcss Limited on 5 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Michael Philbin on 5 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Anthony Lawther on 5 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Anthony Ferri on 5 July 2010	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Jul 2009	363a	Return made up to 05/07/09; full list of members	(8 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Feb 2009	288a	Director appointed hartley michael koschitzky	(2 pages)
15 Jan 2009	288b	Appointment terminated secretary michael kippen	(1 page)
15 Jan 2009	288a	Secretary appointed tcss LIMITED	(2 pages)
22 Dec 2008	288b	Appointment terminated director michael kippen	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from amasco house 101 powke lane cradley heath west midlands B64 5PX	(1 page)
08 Jul 2008	363a	Return made up to 05/07/08; full list of members	(8 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
10 Jul 2007	190	Location of debenture register	(1 page)
10 Jul 2007	353	Location of register of members	(1 page)

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