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SURTEES HOLDINGS LIMITED

Company number 00605850

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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)
05 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 07/06/05; full list of members
24 May 2005 288c Director's particulars changed
09 Feb 2005 288b Director resigned
14 Jun 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 07/06/04; full list of members
02 Jul 2003 363s Return made up to 07/06/03; full list of members
02 Jul 2003 AA Full accounts made up to 31 December 2002
26 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 403a Declaration of satisfaction of mortgage/charge
23 Oct 2002 403a Declaration of satisfaction of mortgage/charge
09 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re charges 02/10/02
03 Jul 2002 395 Particulars of mortgage/charge
18 Jun 2002 363s Return made up to 07/06/02; full list of members
17 May 2002 AA Full accounts made up to 31 December 2001
19 Jun 2001 363s Return made up to 07/06/01; full list of members
31 May 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 88(2)R Ad 20/12/00--------- £ si 200000@1=200000 £ ic 500000/700000
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 2001 123 £ nc 750000/950000 20/12/00
16 Jun 2000 288b Secretary resigned
16 Jun 2000 363s Return made up to 07/06/00; no change of members
  • 363(287) ‐ Registered office changed on 16/06/00
06 Jun 2000 AA Full accounts made up to 31 December 1999