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INSULATED RENDER WORCESTERSHIRE LTD

Company number 04990374

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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)
31 Dec 2008 288b Appointment terminate, director logged form
22 Dec 2008 288a Director and secretary appointed michael gibbs
22 Dec 2008 287 Registered office changed on 22/12/2008 from 20 leeds road eccleshill bradford BD2 3BD
08 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
04 Dec 2008 288b Appointment terminated director terence pearson
29 Nov 2008 CERTNM Company name changed cladding design consultants LIMITED\certificate issued on 02/12/08
14 Oct 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
31 Dec 2007 363a Return made up to 09/12/07; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
17 Jan 2007 363s Return made up to 09/12/06; full list of members
  • 363(287) ‐ Registered office changed on 17/01/07
  • 363(288) ‐ Director's particulars changed
17 Mar 2006 363s Return made up to 09/12/05; full list of members
21 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 09/12/04; full list of members
12 Mar 2004 288a New director appointed
17 Dec 2003 88(2)R Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 288b Director resigned
16 Dec 2003 287 Registered office changed on 16/12/03 from: cladding design consultants LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP
09 Dec 2003 NEWINC Incorporation