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ALLAN ROOFING LIMITED

Company number SC126835

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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)
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Director resigned
21 Jun 2006 419a(Scot) Dec mort/charge *
02 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
09 Sep 2005 363s Return made up to 22/08/05; full list of members
29 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
29 Jan 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
13 Sep 2004 363s Return made up to 22/08/04; no change of members
18 May 2004 AA Full accounts made up to 30 June 2003
20 Aug 2003 363s Return made up to 22/08/03; no change of members
  • 363(287) ‐ Registered office changed on 20/08/03
03 Jul 2003 410(Scot) Partic of mort/charge *
17 Feb 2003 88(2)R Ad 15/04/02-20/04/02 £ si 50000@1
04 Feb 2003 88(2)R Ad 15/10/01--------- £ si 119988@1
04 Feb 2003 88(2)R Ad 21/01/02--------- £ si 29989@1
05 Dec 2002 AA Full accounts made up to 30 June 2002
03 Sep 2002 363s Return made up to 22/08/02; full list of members
21 May 2002 AA Accounts for a dormant company made up to 30 June 2001
12 Apr 2002 419a(Scot) Dec mort/charge *
18 Mar 2002 123 Nc inc already adjusted 27/02/02
18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital