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SURESPAN LIMITED

Company number 02432359

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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)
10 Nov 1998 363s Return made up to 13/10/98; no change of members
18 Nov 1997 363s Return made up to 13/10/97; full list of members
09 Oct 1997 AA Full accounts made up to 31 March 1997
19 Dec 1996 363s Return made up to 13/10/96; no change of members
15 Jul 1996 AA Full accounts made up to 31 March 1996
26 Jan 1996 AA Full accounts made up to 31 March 1995
31 Oct 1995 363s Return made up to 13/10/95; no change of members
06 Sep 1995 287 Registered office changed on 06/09/95 from: po box 52 commercial road leamaore industrial estate walsall west midlands WS2 7NQ
15 Mar 1995 287 Registered office changed on 15/03/95 from: P.o box 52 70 queen street walsall west midlands WS2 7PL
22 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
16 Nov 1994 363s Return made up to 13/10/94; full list of members
  • 363(287) ‐ Registered office changed on 16/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/94; full list of members
21 Oct 1993 363s Return made up to 13/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/93; no change of members
21 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
29 Oct 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
20 Oct 1992 363s Return made up to 13/10/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 13/10/92; no change of members
27 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 Dec 1991 363b Return made up to 13/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/91; full list of members
17 Dec 1990 88(2)R Ad 28/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/03/90--------- £ si 98@1=98 £ ic 2/100
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1990 287 Registered office changed on 29/03/90 from: 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/03/90 from: 110 whitchurch road cardiff CF4 3LY
15 Mar 1990 CERTNM Company name changed tripilite properties LIMITED\certificate issued on 16/03/90
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Request DocumentCompany name changed tripilite properties LIMITED\certificate issued on 16/03/90
15 Mar 1990 CERTNM Company name changed\certificate issued on 15/03/90
13 Oct 1989 NEWINC Incorporation