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SPECIALIST SURFACING LIMITED

Company number 03089788

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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)
08 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2011 SH08 Change of share class name or designation
01 Apr 2011 AA Full accounts made up to 30 September 2010
13 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Paul Andrew Friskney on 31 July 2010
13 Aug 2010 CH01 Director's details changed for Scott Morse on 31 July 2010
06 May 2010 AA Full accounts made up to 30 September 2009
12 Feb 2010 SH10 Particulars of variation of rights attached to shares
12 Feb 2010 SH08 Change of share class name or designation
12 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2010 AD01 Registered office address changed from 11 Midland Road Scunthorpe North Lincolnshire DN16 1DQ United Kingdom on 11 February 2010
29 Jan 2010 AD01 Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 29 January 2010
05 Nov 2009 AP01 Appointment of Mr Andrew Scott Jackson as a director
16 Oct 2009 AP01 Appointment of Mr Shaun Antony Hunt as a director
16 Oct 2009 TM01 Termination of appointment of Justin Dooling as a director
16 Oct 2009 TM01 Termination of appointment of Joseph Dooling as a director
13 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
06 Apr 2009 AA Full accounts made up to 30 September 2008
14 Oct 2008 288c Director's change of particulars / justin dooling / 15/02/2008
11 Aug 2008 363a Return made up to 31/07/08; full list of members
06 May 2008 AA Full accounts made up to 30 September 2007
13 Aug 2007 363a Return made up to 31/07/07; full list of members
09 Mar 2007 AA Full accounts made up to 30 September 2006
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed