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SURREY ENVELOPES LIMITED

Company number 02592120

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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)
02 Jun 2011 AP01 Appointment of Mr Mark Cooper as a director
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 AUD Auditor's resignation
15 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
25 Mar 2010 AP01 Appointment of Mr Michael Paul Lucas as a director
11 Feb 2010 TM01 Termination of appointment of David Barnes as a director
11 Feb 2010 TM02 Termination of appointment of David Barnes as a secretary
11 Feb 2010 AP03 Appointment of Mr. Michael Paul Lucas as a secretary
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Jeffrey Greenleaf on 31 December 2009
19 Jan 2010 CH01 Director's details changed for David John Barnes on 31 December 2009
24 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jun 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 363s Return made up to 31/12/06; full list of members
06 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
12 Sep 2006 395 Particulars of mortgage/charge
15 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
13 Jan 2006 363s Return made up to 31/12/05; full list of members
06 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 AA Group of companies' accounts made up to 30 April 2004