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SUREFIRE SYSTEMS LIMITED

Company number 01581663

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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)
07 Dec 2010	AP03	Appointment of Ms Samina Ally as a secretary	View PDF Appointment of Ms Samina Ally as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AD01	Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW on 7 December 2010	View PDF Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW on 7 December 2010 - link opens in a new window - 1 page (1 page)
07 Dec 2010	TM02	Termination of appointment of David Simmonds as a secretary	View PDF Termination of appointment of David Simmonds as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2010	AA01	Previous accounting period extended from 30 September 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Oct 2010	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 - 3 pages (3 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
29 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
29 Jul 2009	288b	Appointment terminated director alan neenan	View PDF Appointment terminated director alan neenan - link opens in a new window - 1 page (1 page)
16 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
26 Feb 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	287	Registered office changed on 02/02/08 from: marston court manor road wallington surrey SM6 0DW	View PDF Registered office changed on 02/02/08 from: marston court manor road wallington surrey SM6 0DW - link opens in a new window - 1 page (1 page)
29 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
29 Jan 2007	363s	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: gor-ray house 758-760 great cambridge road enfield middlesex EN1 3PN	View PDF Registered office changed on 27/06/06 from: gor-ray house 758-760 great cambridge road enfield middlesex EN1 3PN - link opens in a new window - 1 page (1 page)
06 Apr 2006	363s	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
27 Jan 2005	363s	Return made up to 17/01/05; full list of members	View PDF Return made up to 17/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	287	Registered office changed on 04/08/04 from: 151 high street southgate london N14 6JR	View PDF Registered office changed on 04/08/04 from: 151 high street southgate london N14 6JR - link opens in a new window - 1 page (1 page)
06 Apr 2004	363s	Return made up to 17/01/04; full list of members	View PDF Return made up to 17/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)

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