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SUREGRAVE (UK) LIMITED

Company number 01526192

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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)
02 Aug 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 AA Accounts for a small company made up to 31 October 2002
14 Apr 2003 AUD Auditor's resignation
14 Apr 2003 363s Return made up to 09/11/02; full list of members
25 Jan 2003 288b Director resigned
25 Jun 2002 AA Accounts for a small company made up to 31 October 2001
26 Mar 2002 169 £ sr 50000@1 30/10/01
09 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2002 288a New director appointed
10 Dec 2001 363s Return made up to 09/11/01; full list of members
11 Sep 2001 288a New director appointed
10 May 2001 AA Full accounts made up to 31 October 2000
21 Nov 2000 363s Return made up to 09/11/00; full list of members
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288a New secretary appointed
09 May 2000 AA Accounts for a small company made up to 31 October 1999
12 Nov 1999 363s Return made up to 09/11/99; full list of members
07 Oct 1999 288a New secretary appointed
05 Oct 1999 88(2)R Ad 30/09/99--------- £ si 85@1=85 £ ic 51000/51085
16 Sep 1999 288b Secretary resigned
02 Sep 1999 AA Accounts for a small company made up to 31 October 1998
25 Nov 1998 363s Return made up to 20/11/98; full list of members
25 Nov 1998 363(288) Director's particulars changed
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's particulars changed
06 Nov 1998 CERTNM Company name changed enpar (north) LIMITED\certificate issued on 09/11/98