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NEWMAN ROOFING SYSTEMS LIMITED

Company number 06891918

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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)
12 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
15 Jul 2011 TM02 Termination of appointment of Roger Faull as a secretary
28 Mar 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
05 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
30 Jun 2010 TM02 Termination of appointment of Bpe Secretaries Limited as a secretary
22 Jun 2010 CERTNM Company name changed bcomp 377 LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-09
22 Jun 2010 TM01 Termination of appointment of Margaret Garnett as a director
22 Jun 2010 AP03 Appointment of Roger Laurence Faull as a secretary
22 Jun 2010 AP01 Appointment of Gavin Newman as a director
22 Jun 2010 AD01 Registered office address changed from C/O C/O, Bpe Solicitors Bpe Solicitors First Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 22 June 2010
22 Jun 2010 CONNOT Change of name notice
05 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
04 May 2010 CH04 Secretary's details changed for Bpe Secretaries Limited on 29 April 2010
04 May 2010 CH01 Director's details changed for Mrs Margaret Anne Garnett on 29 April 2010
29 Apr 2009 NEWINC Incorporation