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RW101 LIMITED

Company number 05619644

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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)
12 Nov 2013 CH04 Secretary's details changed for Tcss Limited on 1 November 2013
12 Nov 2013 AD01 Registered office address changed from Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS on 12 November 2013
07 Nov 2013 CERTNM Company name changed roof warehouse LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
07 Nov 2013 CONNOT Change of name notice
29 Oct 2013 MR04 Satisfaction of charge 1 in full
29 Oct 2013 MR04 Satisfaction of charge 4 in full
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AP01 Appointment of Andrew Brian Williamson as a director
11 Jun 2013 TM01 Termination of appointment of Burton Macleod as a director
04 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
03 Dec 2012 TM01 Termination of appointment of Danny Ramakers as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
30 Dec 2011 AA Full accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
22 Dec 2011 CH04 Secretary's details changed for Tcss Limited on 5 December 2011
21 Dec 2011 CH01 Director's details changed for Danny Martin Ramakers on 5 December 2011
21 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
17 Mar 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Mar 2011 MAR Re-registration of Memorandum and Articles
17 Mar 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Mar 2011 RR02 Re-registration from a public company to a private limited company
15 Mar 2011 AP01 Appointment of Burton James Macleod as a director
11 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
07 Oct 2010 TM01 Termination of appointment of Alex Blanc as a director