WENDLAND ROOF SOLUTIONS LIMITED

Company number 03028263

Date	Type	Description	View / Download
05 Apr 2002	363s	Return made up to 02/03/02; full list of members	(6 pages)
06 Mar 2002	CERTNM	Company name changed duraflex LIMITED\certificate issued on 06/03/02	(2 pages)
17 Apr 2001	AA	Accounts for a dormant company made up to 31 October 2000	(6 pages)
04 Apr 2001	363s	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Sep 2000	AA	Accounts for a dormant company made up to 31 October 1999	(6 pages)
29 Mar 2000	363s	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00	(6 pages)
28 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
20 Apr 1999	CERTNM	Company name changed caradon duraflex LIMITED\certificate issued on 21/04/99	(2 pages)
14 Apr 1999	363s	Return made up to 02/03/99; no change of members	(4 pages)
24 Mar 1999	287	Registered office changed on 24/03/99 from: caradon PLC caradon house 24 queens road weybridge surrey KT13 9UX 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
24 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
21 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
06 Apr 1998	363a	Return made up to 02/03/98; full list of members 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
13 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
01 May 1997	288b	Director resigned	(1 page)
21 Apr 1997	363a	Return made up to 02/03/97; full list of members	(9 pages)
21 Feb 1997	288c	Director's particulars changed	(1 page)
23 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)