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SURTEES MANAGEMENT SERVICES LIMITED

Company number 02473153

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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)
27 Nov 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
22 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
26 Feb 2013 TM02 Termination of appointment of Trevor Southern as a secretary
21 Jan 2013 TM01 Termination of appointment of Trevor Southern as a director
21 Jan 2013 AP01 Appointment of Mr James Southern as a director
21 Jan 2013 CH03 Secretary's details changed for Mr Trevor Southern on 21 January 2013
26 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Aug 2011 AD01 Registered office address changed from Prospect House 68 High Street Spennymoor Co Durham DL16 6DD on 22 August 2011
24 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Feb 2009 363a Return made up to 22/02/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 SA Statement of affairs
09 Jun 2008 88(2) Ad 30/04/08\gbp si 100@1=100\gbp ic 50/150\
30 May 2008 225 Accounting reference date extended from 28/02/2008 to 30/04/2008
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2008 123 Nc inc already adjusted 30/04/08
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2008 395 Particulars of a mortgage or charge / charge no: 4