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LOUGHBOROUGH ROOFING LTD

Company number 05435594

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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)
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
28 Sep 2010 SH03 Purchase of own shares.
24 Sep 2010 TM01 Termination of appointment of John Hughes as a director
24 Sep 2010 SH06 Cancellation of shares. Statement of capital on 24 September 2010
  • GBP 50
24 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
28 Apr 2010 CH04 Secretary's details changed for Turner and Smith on 1 October 2009
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 CH01 Director's details changed for John Hughes on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mark Hughes on 1 October 2009
28 Jul 2009 288b Appointment terminated director joyce hughes
21 May 2009 363a Return made up to 26/04/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 26/04/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 26/04/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 363a Return made up to 26/04/06; full list of members
23 May 2005 88(2)R Ad 26/04/05--------- £ si 99@1=99 £ ic 1/100
23 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06