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CAPITALL ROOFING SPECIALISTS LIMITED

Company number 02183923

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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)
17 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Matters approved/divide 06/05/05
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 287 Registered office changed on 17/05/05 from: albert goodman hendford manor yeovil somerset BA20 1UN
17 May 2005 225 Accounting reference date extended from 30/09/05 to 28/02/06
17 May 2005 AUD Auditor's resignation
17 May 2005 288a New secretary appointed;new director appointed
17 May 2005 288a New director appointed
17 May 2005 288b Secretary resigned;director resigned
17 May 2005 288b Director resigned
13 May 2005 395 Particulars of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
04 Apr 2005 AA Accounts for a small company made up to 30 September 2004
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 363s Return made up to 31/01/05; full list of members
05 Jul 2004 AA Full accounts made up to 30 September 2003
16 Feb 2004 363s Return made up to 31/01/04; full list of members
17 Feb 2003 363s Return made up to 31/01/03; full list of members
06 Feb 2003 AA Full accounts made up to 30 September 2002
25 Feb 2002 363s Return made up to 31/01/02; full list of members
12 Feb 2002 AA Full accounts made up to 30 September 2001