SURTEES MANAGEMENT SERVICES LIMITED
Company number 02473153
- Company Overview for SURTEES MANAGEMENT SERVICES LIMITED (02473153)
- Filing history for SURTEES MANAGEMENT SERVICES LIMITED (02473153)
- People for SURTEES MANAGEMENT SERVICES LIMITED (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) |
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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
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16 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 |