- Company Overview for 1ST ROOFING SPECIALISTS LIMITED (05762096)
- Filing history for 1ST ROOFING SPECIALISTS LIMITED (05762096)
- People for 1ST ROOFING SPECIALISTS LIMITED (05762096)
- More for 1ST ROOFING SPECIALISTS LIMITED (05762096)
| 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) |
|---|---|---|---|
| 10 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 10 Apr 2015 | CH01 | Director's details changed for Mrs Sally Brown on 30 March 2015 | |
| 10 Apr 2015 | CH01 | Director's details changed for Mr James Brown on 30 March 2015 | |
| 01 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Jun 2014 | AD01 | Registered office address changed from 3 Woodland Walk West Ewell Surrey KT19 9FH on 11 June 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Oct 2012 | CH01 | Director's details changed for Sally Sarah Stearn on 10 August 2012 | |
| 26 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 28 Feb 2011 | CERTNM |
Company name changed 1ST hi-tech LIMITED\certificate issued on 28/02/11
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| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Nov 2010 | TM02 | Termination of appointment of Kelly Romani as a secretary | |
| 04 Nov 2010 | TM01 | Termination of appointment of Kelly Romani as a director | |
| 21 Jun 2010 | AP01 | Appointment of Mr James Brown as a director | |
| 27 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for Sally Sarah Stearn on 30 March 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Kelly Ann Romani on 30 March 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 May 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 06 May 2009 | 288c | Director and secretary's change of particulars / kelly romani / 01/02/2009 | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |