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J S J ROOFING LTD

Company number 04643992

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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)
15 Jan 2008 288c Director's particulars changed
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 363a Return made up to 09/01/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jan 2006 288a New director appointed
09 Jan 2006 363a Return made up to 09/01/06; full list of members
04 Jan 2006 288a New director appointed
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Feb 2005 363s Return made up to 20/01/05; full list of members
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
06 Jan 2005 169 £ ic 60/40 30/11/04 £ sr 20@1=20
18 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Dec 2004 288b Director resigned
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 287 Registered office changed on 12/02/04 from: 4 the paddocks, luton road toddington dunstable bedfordshire LU5 6DE
15 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 88(2)R Ad 31/03/03--------- £ si 20@1=20 £ ic 40/60