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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)
05 Oct 1999 288c Director's particulars changed
27 May 1999 AA Full accounts made up to 1 August 1998
07 May 1999 363a Return made up to 06/04/99; full list of members
18 Feb 1999 288b Director resigned
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New director appointed
17 Nov 1998 288b Director resigned
16 Sep 1998 AUD Auditor's resignation
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1998 AUD Auditor's resignation
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01 Jun 1998 AA Full accounts made up to 2 August 1997
21 Apr 1998 363a Return made up to 06/04/98; full list of members
19 Nov 1997 288a New secretary appointed
19 Nov 1997 288b Secretary resigned
08 Oct 1997 288b Director resigned
02 Sep 1997 288b Director resigned
03 Jun 1997 AA Full accounts made up to 3 August 1996
03 Jun 1997 225 Accounting reference date shortened from 31/03/97 to 31/07/96
28 Apr 1997 363s Return made up to 06/04/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
07 Jun 1996 287 Registered office changed on 07/06/96 from: peartree house peartree lane dudley west midlands DY2 0QU
07 Jun 1996 288 Director resigned