UNDERHILL BUILDING SERVICES LIMITED

Company number 04294656

Date	Type	Description	View / Download
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
14 Nov 2003	363s	Return made up to 27/09/03; no change of members	(7 pages)
02 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
20 Nov 2002	363s	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2002	CERTNM	Company name changed underhill facilities & maintenan ce LIMITED\certificate issued on 28/03/02	(2 pages)
11 Mar 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Dec 2001	CERTNM	Company name changed jadeglow LIMITED\certificate issued on 11/12/01	(2 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2001	123	£ nc 1000/100000 27/09/01	(1 page)
27 Sep 2001	NEWINC	Incorporation	(16 pages)

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