UNDERCOVER ROOFING SUPPLIES LIMITED

Company number 04252501

Date	Type	Description	View / Download
03 Jun 2005	AA	Accounts for a small company made up to 30 November 2004	(9 pages)
03 May 2005	287	Registered office changed on 03/05/05 from: charter house 105 leigh road leigh on sea essex SS9 1JL	(1 page)
21 Jul 2004	363s	Return made up to 16/07/04; full list of members	(7 pages)
29 Jun 2004	AA	Accounts for a small company made up to 30 November 2003	(10 pages)
22 Jul 2003	363s	Return made up to 16/07/03; full list of members	(7 pages)
31 Jan 2003	AA	Accounts for a small company made up to 30 November 2002	(7 pages)
09 Sep 2002	363s	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Sep 2002	88(2)R	Ad 13/06/02--------- £ si 80000@1=80000 £ ic 20000/100000	(2 pages)
02 Sep 2002	288c	Secretary's particulars changed	(1 page)
02 Sep 2002	288c	Director's particulars changed	(1 page)
14 Aug 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 May 2002	225	Accounting reference date extended from 31/07/02 to 30/11/02	(1 page)
25 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	CERTNM	Company name changed P.R. hills LIMITED\certificate issued on 08/11/01	(2 pages)
06 Sep 2001	288a	New secretary appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	88(2)R	Ad 16/07/01-18/07/01 £ si 19998@1=19998 £ ic 2/20000	(2 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
23 Jul 2001	288b	Secretary resigned	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	NEWINC	Incorporation	(15 pages)

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