WHITE ROOFPOLE LTD

Company number 05077405

Date	Type	Description	View / Download
29 Apr 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 32 bloomsbury street london WC1B 3QR	(1 page)
29 Apr 2009	288b	Appointment terminated secretary jtf company secretarial services LTD	(1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 13/05/2008 RES10 ‐ Resolution of allotment of securities	(8 pages)
10 Apr 2008	363a	Return made up to 18/03/08; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
23 Apr 2007	363s	Return made up to 18/03/07; full list of members 363(287) ‐ Registered office changed on 23/04/07 363(288) ‐ Director's particulars changed	(7 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288a	New secretary appointed	(2 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
29 Sep 2006	288b	Director resigned	(1 page)
04 Apr 2006	363s	Return made up to 18/03/06; full list of members	(6 pages)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
05 Dec 2005	AA	Accounts made up to 31 December 2004	(1 page)
05 Dec 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
21 Apr 2005	363s	Return made up to 18/03/05; full list of members	(6 pages)
23 Nov 2004	288a	New secretary appointed	(2 pages)
30 Oct 2004	288a	New director appointed	(2 pages)
27 Mar 2004	287	Registered office changed on 27/03/04 from: suite 18 folkestone enterprise cntr, shearway business park shearway road folkestone CT19 4RH	(1 page)
27 Mar 2004	288b	Director resigned	(1 page)
27 Mar 2004	288b	Secretary resigned	(1 page)
18 Mar 2004	NEWINC	Incorporation	(12 pages)