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SURFACE ACTIVE LTD.

Company number 02586983

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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)
16 Apr 2007 363s Return made up to 01/03/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
30 Mar 2006 363s Return made up to 01/03/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Apr 2005 363s Return made up to 01/03/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
06 Apr 2004 363s Return made up to 01/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Mar 2004 AA Total exemption small company accounts made up to 28 February 2003
22 Mar 2003 363s Return made up to 01/03/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
02 Apr 2002 363s Return made up to 01/03/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
30 Nov 2001 AA Total exemption small company accounts made up to 28 February 2000
04 Apr 2001 363s Return made up to 01/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Apr 2000 363s Return made up to 01/03/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 28 February 1999
02 Dec 1999 288b Director resigned
12 Nov 1999 AA Accounts for a small company made up to 28 February 1998
07 Jul 1999 AUD Auditor's resignation
18 Mar 1999 363s Return made up to 01/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/03/99
  • 363(190) ‐ Location of debenture register address changed
08 Jun 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1998 AA Full accounts made up to 28 February 1997
04 Mar 1998 363s Return made up to 01/03/98; full list of members
  • 363(287) ‐ Registered office changed on 04/03/98
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
04 Mar 1998 288c Director's particulars changed
18 Sep 1997 395 Particulars of mortgage/charge