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SURFACE PRODUCTS LIMITED

Company number 02766580

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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)
28 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 206
26 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr David Frank Richards on 1 October 2010
04 Nov 2010 CH01 Director's details changed for Duncan James Richards on 1 October 2010
03 Nov 2010 CH03 Secretary's details changed for Duncan James Richards on 1 October 2010
03 Nov 2010 CH01 Director's details changed for Alexander Charles Richards on 1 October 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 206
26 Feb 2010 AD01 Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 26 February 2010
15 Jan 2010 AA Accounts for a small company made up to 30 September 2009
26 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
02 Jul 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
31 Mar 2009 AA Accounts for a small company made up to 30 June 2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR
27 Oct 2008 288a Director appointed alexander charles richards
21 Oct 2008 363a Return made up to 14/10/08; full list of members
23 Nov 2007 363a Return made up to 14/10/07; full list of members
14 Nov 2007 AA Accounts for a small company made up to 30 June 2007
10 May 2007 AA Accounts for a small company made up to 30 June 2006