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GB WENDLAND ROOFS LIMITED

Company number 01970328

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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)
21 Sep 1995 288 Director resigned
20 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/05/95
09 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/05/95
09 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/05/95
16 May 1995 363x Return made up to 26/03/95; full list of members
15 May 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1995 288 Director resigned
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Request DocumentDirector resigned
09 May 1995 288 Director's particulars changed
31 Mar 1995 287 Registered office changed on 31/03/95 from: duraflex house, tewkesbury road, cheltenham, glos. GL51 9PP
01 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Apr 1994 363s Return made up to 06/04/94; no change of members
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Request DocumentReturn made up to 06/04/94; no change of members
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 CERTNM Company name changed GB wendland LIMITED\certificate issued on 18/02/94
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Request DocumentCompany name changed GB wendland LIMITED\certificate issued on 18/02/94
02 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1994 288 New director appointed
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28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Apr 1993 363s Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
30 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned