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UK ROOFING & PLASTIC SUPPLIES LIMITED

Company number 01345702

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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)
23 Aug 2004 288a New secretary appointed
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Aug 2003 287 Registered office changed on 04/08/03 from: stoke wharf stoke road slough berks SL2 5AU
14 Jul 2003 288a New secretary appointed
14 Jul 2003 288b Secretary resigned
14 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288a New secretary appointed
25 Jun 2002 363s Return made up to 20/06/02; full list of members
22 Oct 2001 AA Accounts for a small company made up to 31 March 2001
09 Jul 2001 363s Return made up to 20/06/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
06 Jul 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 AA Accounts for a small company made up to 31 March 1999
14 Jul 1999 363s Return made up to 20/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1998 AA Accounts for a small company made up to 31 March 1998
07 Jul 1998 363s Return made up to 20/06/98; no change of members
  • 363(287) ‐ Registered office changed on 07/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 1997 AA Accounts for a small company made up to 31 March 1997
30 Jul 1997 363s Return made up to 20/06/97; no change of members
  • 363(288) ‐ Director's particulars changed