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PREMIUM ROOFING SUPPLIES LIMITED

Company number 05701883

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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)
26 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 January 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Mar 2009	363a	Return made up to 08/02/09; no change of members	View PDF Return made up to 08/02/09; no change of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
04 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	363a	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT	View PDF Registered office changed on 19/02/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT - link opens in a new window - 1 page (1 page)
01 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD	View PDF Registered office changed on 01/03/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD - link opens in a new window - 1 page (1 page)
08 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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