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SURESHOT INTERNATIONAL LIMITED

Company number 02908877

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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)
15 Jan 2002 287 Registered office changed on 15/01/02 from: elm tree house owl end great stukeley huntingdon cambridgeshire PE28 4AQ
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
31 Aug 2001 AA Accounts for a small company made up to 31 March 2000
19 Jun 2001 363s Return made up to 16/03/01; full list of members
17 May 2001 287 Registered office changed on 17/05/01 from: the huntsman great north road conington peterborough PE7 3QU
17 Oct 2000 AA Accounts for a small company made up to 31 March 1999
27 Jun 2000 363s Return made up to 16/03/00; full list of members
22 Jun 2000 288b Director resigned
08 Aug 1999 AA Accounts for a small company made up to 31 March 1998
24 May 1999 363s Return made up to 16/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 1999 395 Particulars of mortgage/charge
22 Jan 1999 288a New director appointed
29 Jun 1998 AA Accounts for a small company made up to 31 March 1997
20 May 1998 363s Return made up to 16/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1997 287 Registered office changed on 27/06/97 from: 5 mill view sawtry huntingdon PE17 5UE
14 May 1997 363s Return made up to 16/03/97; no change of members
26 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1996 363s Return made up to 16/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 1995 363s Return made up to 16/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 1995 AA Accounts for a dormant company made up to 31 March 1995
02 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed