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SUREPETS LIMITED

Company number 01785981

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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)
31 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
31 Dec 2007	88(2)R	Ad 31/03/07--------- £ si 1@1=1 £ ic 1000/1001	View PDF Ad 31/03/07--------- £ si 1@1=1 £ ic 1000/1001 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	88(2)R	Ad 25/03/06--------- £ si 1@1	View PDF Ad 25/03/06--------- £ si 1@1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	363s	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
07 Sep 2006	88(2)R	Ad 25/03/06--------- £ si 1@1=1 £ ic 1000/1001	View PDF Ad 25/03/06--------- £ si 1@1=1 £ ic 1000/1001 - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Sep 2006	123	£ nc 1000/1100 25/03/06	View PDF £ nc 1000/1100 25/03/06 - link opens in a new window - 1 page (1 page)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
28 Nov 2005	363a	Return made up to 14/11/05; full list of members	View PDF Return made up to 14/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 31 shore road warsash hants SO3 6FS	View PDF Registered office changed on 28/11/05 from: 31 shore road warsash hants SO3 6FS - link opens in a new window - 1 page (1 page)
28 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
07 Dec 2004	363s	Return made up to 14/11/04; full list of members	View PDF Return made up to 14/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
24 Nov 2003	363s	Return made up to 14/11/03; full list of members	View PDF Return made up to 14/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2003	AA	Partial exemption accounts made up to 31 December 2002	View PDF Partial exemption accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
24 Dec 2002	363s	Return made up to 14/11/02; full list of members	View PDF Return made up to 14/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2002	AA	Partial exemption accounts made up to 31 December 2001	View PDF Partial exemption accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
20 Nov 2001	363s	Return made up to 14/11/01; full list of members	View PDF Return made up to 14/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2001	AA	Partial exemption accounts made up to 31 December 2000	View PDF Partial exemption accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)

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