LATIUM ROOFING SYSTEMS LIMITED

Company number 05820962

Date	Type	Description	View / Download
05 Sep 2012	AA	Full accounts made up to 28 October 2011	(14 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 108.92	(3 pages)
26 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012	(5 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Document and transaction 16/01/2012	(4 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 108.92	(4 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
24 Jan 2012	TM01	Termination of appointment of Adrian Kirk as a director	(1 page)
12 Jan 2012	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mr Adrian Christopher Kirk as a director	(2 pages)
08 Dec 2011	MISC	Section 519	(2 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/10/2012	(5 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 31 October 2010	(26 pages)
09 Aug 2010	AA	Group of companies' accounts made up to 31 October 2009	(26 pages)
13 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/10/2012	(5 pages)
31 Mar 2010	AA	Group of companies' accounts made up to 31 October 2008	(26 pages)
10 Feb 2010	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
11 Nov 2008	288a	Director appointed iain thomson	(6 pages)
06 Nov 2008	288b	Appointment terminated director neil hall	(1 page)
01 Sep 2008	AA	Full accounts made up to 2 November 2007	(14 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from enterprise works, salthill road clitheroe lancashire BB7 1PE	(1 page)
03 Jul 2008	288b	Appointment terminated director daren wallis	(1 page)