HEYWOOD ROOFTRUSS COMPANY LTD

Company number 05227378

Date	Type	Description	View / Download
17 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
17 Dec 2010	MG01	Duplicate mortgage certificatecharge no:2
17 Dec 2010	AP01	Appointment of Andrew Stephen Phillips as a director	(3 pages)
16 Dec 2010	AP01	Appointment of Jonathan David Mayo as a director	(3 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
20 Oct 2010	CH01	Director's details changed for Mark Mullarkey on 31 August 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for John Saxon on 31 August 2010	(2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
02 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
11 Dec 2008	288b	Appointment terminated director kevin sanderson	(1 page)
11 Dec 2008	288b	Appointment terminated director frank lewis	(1 page)
09 Oct 2008	363a	Return made up to 31/08/08; full list of members	(5 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	(8 pages)
17 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(8 pages)
31 Aug 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
04 Oct 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
19 Apr 2006	225	Accounting reference date extended from 30/09/05 to 28/02/06	(1 page)
31 Aug 2005	363a	Return made up to 31/08/05; full list of members	(3 pages)
05 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2004	NEWINC	Incorporation	(14 pages)