SURFACE WATER (C.G. MANAGEMENT) LIMITED

Company number 02446412

Date	Type	Description	View / Download
08 Dec 2009	CH04	Secretary's details changed for Phillip Carroll Associates Limited on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mark Richard Robinson on 24 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Nicholas Peter Herward on 24 November 2009	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 145A ashley road hale cheshire WA14 2UW	(1 page)
16 Feb 2009	363a	Return made up to 24/11/08; full list of members	(5 pages)
13 Feb 2009	353	Location of register of members	(1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
09 Feb 2009	288b	Appointment terminated secretary nicholas herward	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from fountain court 68 fountain street manchester M2 2FE	(1 page)
08 Feb 2009	288a	Secretary appointed phillip carroll associates LIMITED	(1 page)
24 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	288b	Secretary resigned	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)
27 Dec 2007	122	Nc dec already adjusted 12/12/07	(1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs 12/12/07
27 Dec 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: st martins court 10 paternoster row london EC4M 7HP	(1 page)
27 Dec 2007	353a	Location of register of members (non legible)	(1 page)
11 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
27 Jan 2007	363s	Return made up to 24/11/06; full list of members	(8 pages)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)