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SURE ADVERTISING LIMITED

Company number 02558107

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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)
29 Jan 1997 288c Director's particulars changed
03 Dec 1996 363a Return made up to 14/11/96; full list of members
03 Dec 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
04 Aug 1996 AA Accounts for a small company made up to 30 September 1995
20 Mar 1996 363x Return made up to 14/11/95; no change of members
20 Mar 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
20 Mar 1996 288 Secretary's particulars changed
20 Mar 1996 288 Director's particulars changed
24 Oct 1995 AA Accounts for a small company made up to 30 September 1994
14 Feb 1995 363x Return made up to 14/11/94; 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 14/11/94; no change of members
06 Aug 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
20 Dec 1993 363x Return made up to 14/11/93; 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 14/11/93; full list of members
03 Aug 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
02 Dec 1992 363x Return made up to 14/11/92; 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 14/11/92; no change of members
20 Nov 1992 287 Registered office changed on 20/11/92 from: 31 welbeck street london W1M 7PG
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 20/11/92 from: 31 welbeck street london W1M 7PG
17 Oct 1992 AA Accounts for a small company made up to 30 September 1991
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 30 September 1991
20 Nov 1991 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
09 Jul 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
12 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Mar 1991 88(2)R Ad 12/03/91--------- £ si 88@1=88 £ ic 2/90
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Request DocumentAd 12/03/91--------- £ si 88@1=88 £ ic 2/90
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1990 CERTNM Company name changed speed 823 LIMITED\certificate issued on 23/11/90
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Request DocumentCompany name changed speed 823 LIMITED\certificate issued on 23/11/90
19 Nov 1990 287 Registered office changed on 19/11/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 19/11/90 from: classic house 174-180 old street london EC1V 9BP
14 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation