SURTEES MANAGEMENT SERVICES LIMITED
Company number 02473153
- Company Overview for SURTEES MANAGEMENT SERVICES LIMITED (02473153)
- Filing history 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) |
|---|---|---|---|
| 06 Mar 1998 | 363s | Return made up to 22/02/98; no change of members | |
| 06 Nov 1997 | AA | Accounts for a small company made up to 28 February 1997 | |
| 04 Mar 1997 | 363s | Return made up to 22/02/97; full list of members | |
| 17 Oct 1996 | AA | Accounts for a small company made up to 29 February 1996 | |
| 26 Feb 1996 | 363s |
Return made up to 22/02/96; change of members
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| 11 Dec 1995 | AA | Accounts for a small company made up to 28 February 1995 | |
| 09 Mar 1995 | 363s |
Return made up to 22/02/95; 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 22/02/95; no change of members |
| 03 Jan 1995 | AA |
Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1994 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Mar 1994 | 363s |
Return made up to 22/02/94; 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 22/02/94; full list of members |
| 06 Jan 1994 | AA |
Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1993 |
| 16 Mar 1993 | 363s |
Return made up to 22/02/93; 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 22/02/93; no change of members |
| 05 Jan 1993 | AA |
Full accounts made up to 29 February 1992
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|
Request DocumentFull accounts made up to 29 February 1992 |
| 24 Sep 1992 | AA |
Full accounts made up to 28 February 1991
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|
Request DocumentFull accounts made up to 28 February 1991 |
| 25 Aug 1992 | 225(2) |
Accounting reference date shortened from 31/03 to 28/02
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|
Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
| 25 Apr 1992 | 363s |
Return made up to 22/02/92; 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 22/02/92; no change of members |
| 25 Apr 1991 | 363a |
Return made up to 19/02/91; full list of members
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|
Request DocumentReturn made up to 19/02/91; full list of members |
| 12 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 26 Apr 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 26 Apr 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 26 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 26 Apr 1990 | 287 |
Registered office changed on 26/04/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
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|
Request DocumentRegistered office changed on 26/04/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA |
| 26 Apr 1990 | RESOLUTIONS |
Resolutions
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| 16 Mar 1990 | CERTNM | Company name changed peakbeck LIMITED\certificate issued on 19/03/90 | |
| 22 Feb 1990 | NEWINC | Incorporation |