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P A WILKES ROOFING LIMITED

Company number 05394526

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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)
07 May 2008 363a Return made up to 16/03/08; full list of members
07 May 2008 288c Director's change of particulars / paul wilkes / 01/03/2008
07 May 2008 287 Registered office changed on 07/05/2008 from mallards the mount shrewsbury shropshire SY3 8BH
07 May 2008 288c Secretary's change of particulars / sandra wilkes / 01/03/2008
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2007 287 Registered office changed on 21/12/07 from: oakleaf barn wollaston halfway house nr shrewsbury shropshire SY5 9DN
17 May 2007 123 Nc inc already adjusted 16/03/05
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 363a Return made up to 16/03/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 363s Return made up to 16/03/06; full list of members
31 Jan 2006 288b Director resigned
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New secretary appointed;new director appointed
21 Mar 2005 287 Registered office changed on 21/03/05 from: p a wilkes roofing LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 288b Secretary resigned
21 Mar 2005 288b Director resigned
21 Mar 2005 88(2)R Ad 16/03/05--------- £ si 75@1=75 £ ic 25/100
21 Mar 2005 88(2)R Ad 16/03/05--------- £ si 24@1=24 £ ic 1/25
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 NEWINC Incorporation