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SUREFIL BEAUTY PRODUCTS LIMITED

Company number 01480297

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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 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 288a Director appointed james shannon
11 Apr 2008 288a Director appointed saul loggenberg
11 Apr 2008 288b Appointment terminated director gerald critchley
11 Apr 2008 288b Appointment terminated director paul critchley
11 Apr 2008 288b Appointment terminated director james macavoy
11 Apr 2008 288b Appointment terminated director catherine critchley
11 Apr 2008 288b Appointment terminated director richard ashcroft
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 18
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 19
13 Feb 2008 363s Return made up to 31/12/05; full list of members; amend
15 Jan 2008 363a Return made up to 31/12/07; full list of members
06 Nov 2007 AA Accounts for a medium company made up to 28 February 2007
13 Feb 2007 288a New director appointed
23 Jan 2007 363s Return made up to 31/12/06; full list of members
15 Dec 2006 AA Accounts for a small company made up to 28 February 2006
03 Mar 2006 363s Return made up to 31/12/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Aug 2004 AA Accounts for a small company made up to 28 February 2004
20 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2003 AA Accounts for a medium company made up to 28 February 2003