LATIUM ROOFING SYSTEMS LIMITED

Company number 05820962

Date	Type	Description	View / Download
16 Jun 2008	288a	Secretary appointed iain thomson	(5 pages)
16 Jun 2008	288b	Appointment terminated secretary daren wallis	(1 page)
22 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
16 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2008	288a	New secretary appointed;new director appointed	(4 pages)
04 Aug 2007	288b	Director resigned	(1 page)
22 May 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
22 May 2007	353	Location of register of members	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: ist floor pinewood court tytherington business park macclesfield cheshire SK10 2XR	(1 page)
22 May 2007	190	Location of debenture register	(1 page)
02 May 2007	288a	New director appointed	(3 pages)
27 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 10@.01 £ ic 100/100	(2 pages)
27 Nov 2006	SA	Statement of affairs	(15 pages)
27 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 10@.01 £ ic 100/100	(2 pages)
27 Nov 2006	SA	Statement of affairs	(14 pages)
27 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 10@.01 £ ic 100/100	(2 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan 16/11/06	(2 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: cypress house, 3 grove avenue wilmslow cheshire SK9 5EG	(1 page)
04 Jul 2006	225	Accounting reference date extended from 31/05/07 to 31/10/07	(1 page)
15 Jun 2006	122	S-div 01/06/06	(1 page)
18 May 2006	NEWINC	Incorporation	(16 pages)