UNITED ROOFING PRODUCTS LIMITED

Company number 06325347

Date	Type	Description	View / Download
16 Apr 2013	TM02	Termination of appointment of Alison Dominy as a secretary	(1 page)
16 Apr 2013	AP03	Appointment of Mr Richard Charles Monro as a secretary	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Christopher Michael Williams as a director	(2 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
21 Sep 2011	SH06	Cancellation of shares. Statement of capital on 21 September 2011 GBP 100	(4 pages)
21 Sep 2011	SH03	Purchase of own shares.	(3 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
09 Sep 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
09 Sep 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
24 Aug 2011	AD01	Registered office address changed from 2Nd Floor Berkeley House Dix's Field Exeter Devon EX1 1PZ England on 24 August 2011	(1 page)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
05 Apr 2011	AD01	Registered office address changed from Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 5 April 2011	(1 page)
10 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
10 Aug 2010	CH01	Director's details changed for John Frederick Thomas Dominy on 26 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Alison Clare Dominy on 26 July 2010	(2 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Jul 2009	363a	Return made up to 26/07/09; full list of members	(5 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
31 Jul 2008	363a	Return made up to 26/07/08; full list of members	(5 pages)
05 Feb 2008	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)

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