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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)
24 Mar 2000 288a New secretary appointed
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288b Secretary resigned;director resigned
29 Oct 1999 403b Declaration of mortgage charge released/ceased
22 Oct 1999 AAMD Amended full accounts made up to 31 December 1998
06 Jul 1999 363s Return made up to 07/06/99; no change of members
06 Jul 1999 AA Full accounts made up to 31 December 1998
17 Jul 1998 AA Full accounts made up to 31 December 1997
01 Jul 1998 363s Return made up to 07/06/98; full list of members
15 Dec 1997 288b Director resigned
04 Jul 1997 AA Full accounts made up to 31 December 1996
04 Jul 1997 363s Return made up to 07/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1996 AA Full accounts made up to 31 December 1995
14 Jun 1996 363s Return made up to 07/06/96; no change of members
11 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 363s Return made up to 07/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
18 Jul 1994 363s Return made up to 07/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/94; no change of members
13 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jun 1994 395 Particulars of mortgage/charge
11 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge