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HYFLEX ROOFING LIMITED

Company number 02849114

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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 Mar 2010 AUD Auditor's resignation
11 Mar 2010 AUD Auditor's resignation
21 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
05 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 MISC Section 519
15 Jan 2009 288a Director appointed burton james macleod
15 Jan 2009 288b Appointment terminated secretary michael kippen
15 Jan 2009 288a Secretary appointed tcss LIMITED
22 Dec 2008 288b Appointment terminated director michael kippen
03 Nov 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 31/08/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 363a Return made up to 31/08/07; full list of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: halfords lane smethwick west midlands B66 1BJ
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
07 Sep 2006 363a Return made up to 31/08/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
04 Nov 2005 AA Full accounts made up to 31 December 2004
26 Sep 2005 363a Return made up to 31/08/05; full list of members
15 Aug 2005 288c Director's particulars changed
12 Aug 2005 287 Registered office changed on 12/08/05 from: hawthorne house halfords lane smethwick west midlands B66 1BJ
16 Dec 2004 287 Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP
09 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003