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SURELOCK MCGILL LIMITED

Company number 00684463

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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)
21 Feb 2005 363a Return made up to 30/12/04; full list of members
30 Nov 2004 AA Full accounts made up to 31 March 2004
25 Jun 2004 288a New director appointed
02 Feb 2004 AA Full accounts made up to 31 March 2003
18 Jan 2004 363s Return made up to 30/12/03; full list of members
27 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Jan 2003 288b Director resigned
20 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
07 Jan 2002 363s Return made up to 30/12/01; full list of members
09 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
23 Jul 2001 288b Director resigned
05 Feb 2001 AA Full accounts made up to 31 March 2000
17 Jan 2001 363s Return made up to 30/12/00; full list of members
14 Jun 2000 288b Secretary resigned
12 Jun 2000 288a New director appointed
12 Jun 2000 288a New secretary appointed
01 Feb 2000 AA Accounts for a medium company made up to 31 March 1999
31 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1999 AA Accounts for a medium company made up to 31 March 1998
29 Jan 1999 363s Return made up to 30/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1998 363s Return made up to 30/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996
28 Jan 1997 363s Return made up to 30/12/96; change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1996 288 Director resigned