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SURFEX LIMITED

Company number 02745686

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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 Jul 2005 AA Accounts for a small company made up to 31 December 2004
01 Jul 2005 88(2)R Ad 21/07/04--------- £ si 99900@1
02 Dec 2004 AA Full accounts made up to 31 December 2003
02 Dec 2004 88(2)R Ad 06/06/03--------- £ si 149900@1
02 Dec 2004 123 Nc inc already adjusted 06/06/03
02 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 288a New director appointed
18 Nov 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director resigned
10 Oct 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director resigned
10 Oct 2003 AA Accounts for a small company made up to 31 December 2002
05 Dec 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 AA Accounts for a small company made up to 31 December 2001
13 May 2002 288a New director appointed
19 Sep 2001 AA Accounts for a small company made up to 31 December 2000
19 Sep 2001 363s Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director resigned
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
05 Oct 2000 363s Return made up to 03/09/00; full list of members
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
06 Oct 1999 363s Return made up to 03/09/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Oct 1999 AA Accounts for a small company made up to 31 December 1998