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SURREY ASSET FINANCE LIMITED

Company number 02740386

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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 Dec 2011 CH01 Director's details changed for Mr Roger Harold Stone on 1 August 2011
22 Dec 2011 CH01 Director's details changed for Mr Roger Anthony Aust on 1 January 2011
22 Dec 2011 CH01 Director's details changed for Basil Lawrence Bannayi on 1 January 2011
19 Dec 2011 AA Full accounts made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
17 Aug 2011 TM02 Termination of appointment of Philip Davies as a secretary
26 Jan 2011 AA Full accounts made up to 31 July 2010
09 Nov 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
02 Sep 2010 AP03 Appointment of Mr Philip John Davies as a secretary
02 Sep 2010 TM02 Termination of appointment of Stan Chan as a secretary
25 Jan 2010 AA Full accounts made up to 31 July 2009
13 Nov 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
31 Mar 2009 288a Director appointed roger harold stone
20 Mar 2009 288b Appointment terminated director michael barley
26 Nov 2008 287 Registered office changed on 26/11/2008 from 6TH floor tolworth tower ewell road, tolworth surbiton surrey KT6 7EL
21 Nov 2008 AA Full accounts made up to 31 July 2008
09 Sep 2008 363a Return made up to 17/08/08; full list of members
09 May 2008 AUD Auditor's resignation
17 Jan 2008 AA Full accounts made up to 31 July 2007
22 Sep 2007 363s Return made up to 17/08/07; no change of members
04 May 2007 AA Full accounts made up to 31 July 2006
19 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
20 Sep 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2006 AA Full accounts made up to 31 July 2005