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SURESITE HEALTH & SAFETY LIMITED

Company number 02913864

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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 Mar 2010 CH01 Director's details changed for James Geoffry Oldham on 8 January 2010
29 Mar 2010 CH03 Secretary's details changed for Karen Griffiths on 8 January 2010
29 Mar 2010 CH01 Director's details changed for Keith Roy Gater on 8 January 2010
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 29/03/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363a Return made up to 29/03/08; full list of members
15 Apr 2008 288b Appointment terminated director and secretary christine oldham
15 Apr 2008 288a Secretary appointed karen griffiths
26 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
04 May 2007 363s Return made up to 29/03/07; full list of members
03 May 2007 288a New director appointed
02 May 2007 288a New director appointed
23 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
19 May 2005 363s Return made up to 29/03/05; full list of members
16 May 2005 287 Registered office changed on 16/05/05 from: 8 gloucester place windsor berkshire SL4 2AJ
24 Jun 2004 MEM/ARTS Memorandum and Articles of Association
24 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 AA Total exemption full accounts made up to 31 March 2004
07 Apr 2004 363s Return made up to 29/03/04; full list of members
16 May 2003 AA Total exemption full accounts made up to 31 March 2003
11 Apr 2003 363s Return made up to 29/03/03; full list of members