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THE ROOF WAREHOUSE (SCOTLAND) LIMITED

Company number 05177469

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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 Jul 2006 288a New director appointed
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 287 Registered office changed on 12/04/06 from: unit 1B fairway off delta way cannock staffordshire WS11 0DJ
07 Apr 2006 395 Particulars of mortgage/charge
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 288b Director resigned
01 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Aug 2005 363s Return made up to 13/07/05; full list of members
12 Aug 2005 288b Director resigned
19 Jul 2005 395 Particulars of mortgage/charge
24 Jun 2005 288a New director appointed
20 Jun 2005 287 Registered office changed on 20/06/05 from: 26 sentry way sutton coldfield B75 7HT
07 Oct 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
13 Jul 2004 288b Secretary resigned
13 Jul 2004 NEWINC Incorporation