THE SPECIALIST WATERPROOFING GROUP LIMITED

Company number 04246517

Date	Type	Description	View / Download
11 Jun 2007	287	Registered office changed on 11/06/07 from: hawthorns house c/o briggs roofing & cladding LTD, halfords lane, smethwick west midlands B66 1BJ	(1 page)
21 Mar 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
27 Apr 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
17 Aug 2005	363a	Return made up to 05/07/05; full list of members	(4 pages)
17 Aug 2005	190	Location of debenture register	(1 page)
17 Aug 2005	353	Location of register of members	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: c/obriggs roofing & cladding LTD hawthorns house halfords lane smethwick west midlands B66 1BJ	(1 page)
15 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	288c	Director's particulars changed	(1 page)
01 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
13 Aug 2004	363a	Return made up to 05/07/04; change of members	(6 pages)
16 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
12 Aug 2003	363s	Return made up to 05/07/03; full list of members	(10 pages)
12 Aug 2003	288b	Director resigned	(1 page)
03 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
18 Oct 2002	287	Registered office changed on 18/10/02 from: halfords lane smethwick west midlands B66 1BJ	(1 page)
10 Oct 2002	363s	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Dec 2001	88(2)R	Ad 26/11/01--------- £ si 1199@1=1199 £ ic 1/1200	(3 pages)
30 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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