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SURFAIR FREIGHT SERVICES LIMITED

Company number 01210892

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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)
14 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from units 12 & 13 the fort industrial park dunlop way castle bromwich birmingham west midlands B35 7AR	View PDF Registered office changed on 14/03/2008 from units 12 & 13 the fort industrial park dunlop way castle bromwich birmingham west midlands B35 7AR - link opens in a new window - 1 page (1 page)
14 Mar 2008	288c	Secretary's change of particulars / kelvin clarke / 02/03/2007	View PDF Secretary's change of particulars / kelvin clarke / 02/03/2007 - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	288c	Director's change of particulars / simon pow / 02/03/2007	View PDF Director's change of particulars / simon pow / 02/03/2007 - link opens in a new window - 1 page (1 page)
03 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
25 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 2007	287	Registered office changed on 25/03/07 from: wilson road wigston leicester LE18 4TQ	View PDF Registered office changed on 25/03/07 from: wilson road wigston leicester LE18 4TQ - link opens in a new window - 1 page (1 page)
25 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 31/05/07	View PDF Accounting reference date shortened from 30/06/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
25 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Feb 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
04 May 2006	363s	Return made up to 25/01/06; full list of members	View PDF Return made up to 25/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
04 Mar 2005	363s	Return made up to 25/01/05; full list of members	View PDF Return made up to 25/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
25 Mar 2004	363s	Return made up to 25/01/04; full list of members	View PDF Return made up to 25/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
26 Feb 2003	363s	Return made up to 25/01/03; full list of members	View PDF Return made up to 25/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)

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