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ROOF UNITS LIMITED

Company number 01000703

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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)
08 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
11 Feb 2011 AA Full accounts made up to 31 July 2010
21 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 31 July 2009
27 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
20 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
06 Jan 2009 363a Return made up to 14/11/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 July 2007
20 Dec 2007 363a Return made up to 14/11/07; full list of members
20 Dec 2007 190 Location of debenture register
20 Dec 2007 353 Location of register of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: fleming way crawley west sussex RH10 9YX
05 Apr 2007 288a New director appointed
09 Jan 2007 363a Return made up to 14/11/06; full list of members
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Nov 2006 AA Full accounts made up to 31 July 2006
13 Nov 2006 287 Registered office changed on 13/11/06 from: asb law innovis house 108 high street crawley west sussex RH10 1AS
14 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Docs app 06/07/06
05 May 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 288c Secretary's particulars changed;director's particulars changed