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ROOF UNITS (GROUP) LIMITED

Company number 02490139

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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)
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and company details 16/11/2012
20 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 31 July 2010
22 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 July 2009
12 Nov 2009 AP01 Appointment of Mr Neil Richard Parkin as a director
12 Nov 2009 TM01 Termination of appointment of Stephen Webster as a director
22 Apr 2009 288a Director appointed mr stephen webster
17 Apr 2009 363a Return made up to 06/04/09; full list of members
27 Jan 2009 288c Director's change of particulars / sarah cameron / 26/01/2009
27 Jan 2009 288c Director and secretary's change of particulars / neil burdett / 26/01/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
22 Jan 2009 288a Director appointed ms sarah louise cameron
22 Jan 2009 288a Director appointed mr neil robert burdett
22 Jan 2009 288b Appointment terminated director david penn
20 Jan 2009 AA Full accounts made up to 31 July 2008
30 Sep 2008 288b Appointment terminated director susan o'brien
23 May 2008 363a Return made up to 06/04/08; full list of members
08 May 2008 AA Full accounts made up to 31 July 2007
28 Aug 2007 288b Director resigned
28 Aug 2007 288a New director appointed
04 Jun 2007 AA Full accounts made up to 5 August 2006
24 Apr 2007 363a Return made up to 06/04/07; full list of members