HYFLEX ROOFING LIMITED

Company number 02849114

Date	Type	Description	View / Download
12 Oct 2004	363a	Return made up to 31/08/04; no change of members	(4 pages)
09 Aug 2004	CERTNM	Company name changed aquaproof LIMITED\certificate issued on 09/08/04	(2 pages)
16 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
21 Oct 2003	363a	Return made up to 31/08/03; full list of members	(5 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
09 Oct 2002	363a	Return made up to 31/08/02; no change of members	(5 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Oct 2000	363a	Return made up to 31/08/00; full list of members	(5 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288a	New director appointed	(2 pages)
28 Sep 1999	363a	Return made up to 31/08/99; full list of members	(7 pages)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB	(1 page)
25 Sep 1998	363a	Return made up to 31/08/98; full list of members	(6 pages)
20 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	288b	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 Document
01 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document