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RUSSELL ROOFING LTD

Company number 04942384

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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)
16 Oct 2009 CH01 Director's details changed for Steven Simpson on 16 October 2009
21 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Nov 2008 363a Return made up to 23/10/08; full list of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: 20 billing road northampton northamptonshire NN1 5AW
02 Nov 2007 363a Return made up to 23/10/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
21 Sep 2007 395 Particulars of mortgage/charge
17 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Jan 2007 88(2)R Ad 22/06/06--------- £ si 20@1
07 Jan 2007 363s Return made up to 23/10/06; full list of members
12 Jul 2006 123 Nc inc already adjusted 22/06/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288a New director appointed
16 Nov 2005 363s Return made up to 23/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
11 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Nov 2004 363s Return made up to 23/10/04; full list of members
24 May 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
30 Dec 2003 MEM/ARTS Memorandum and Articles of Association
17 Dec 2003 CERTNM Company name changed russell roofing northampton LTD\certificate issued on 17/12/03
17 Nov 2003 88(2)R Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution