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ROOF XL LTD

Company number 05311589

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2007	363a	Return made up to 13/12/06; full list of members	View PDF Return made up to 13/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
12 Sep 2006	225	Accounting reference date extended from 31/12/05 to 31/05/06	View PDF Accounting reference date extended from 31/12/05 to 31/05/06 - link opens in a new window - 1 page (1 page)
15 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Jan 2006	363s	Return made up to 13/12/05; full list of members	View PDF Return made up to 13/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
14 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2005	287	Registered office changed on 14/03/05 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST	View PDF Registered office changed on 14/03/05 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST - link opens in a new window - 1 page (1 page)
14 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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