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SURREY UNIVERSITY PRESS LIMITED

Company number 00963586

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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)
11 Jul 2009 288a Secretary appointed pennsec LIMITED
07 Feb 2009 363a Return made up to 31/12/08; full list of members
07 Feb 2009 288b Appointment Terminated Secretary dilip shah
20 Jan 2009 AA Full accounts made up to 31 July 2008
16 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Jan 2008 288c Director's particulars changed
17 Dec 2007 AA Full accounts made up to 31 July 2007
14 Aug 2007 288a New director appointed
22 Feb 2007 AA Full accounts made up to 31 July 2006
22 Feb 2007 288a New director appointed
12 Feb 2007 363a Return made up to 31/12/06; full list of members
09 Feb 2007 288b Director resigned
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs re appt auds file 05/04/06
08 Feb 2006 AA Full accounts made up to 31 July 2005
23 Jan 2006 288c Director's particulars changed
23 Jan 2006 288c Director's particulars changed
20 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Dec 2005 288a New director appointed
18 Jul 2005 88(2)R Ad 15/06/05--------- £ si 650000@1=650000 £ ic 100/650100
18 Jul 2005 123 Nc inc already adjusted 15/06/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2005 288a New director appointed
29 Jan 2005 288b Director resigned