THE ROOF WAREHOUSE (BRISTOL) LIMITED

Company number 05227562

Date	Type	Description	View / Download
11 Sep 2006	CERTNM	Company name changed the roof warehouse (south wales) LIMITED\certificate issued on 11/09/06	(2 pages)
08 Sep 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
05 Jul 2006	288a	New director appointed	(2 pages)
26 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: unit 1B fairway off delta way cannock staffordshire WS11 0DJ	(1 page)
07 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Oct 2005	363s	Return made up to 10/09/05; full list of members	(8 pages)
01 Sep 2005	AA	Accounts made up to 31 March 2005	(3 pages)
12 Aug 2005	288b	Director resigned	(1 page)
19 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
20 Jun 2005	287	Registered office changed on 20/06/05 from: 26 sentry way sutton coldfield B75 7HT	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2004	123	Nc inc already adjusted 13/09/04	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Sep 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	NEWINC	Incorporation	(9 pages)