Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECIALIST SURFACING LIMITED

Company number 03089788

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2006 288a New director appointed
21 Aug 2006 363s Return made up to 31/07/06; full list of members
  • 363(287) ‐ Registered office changed on 21/08/06
  • 363(353) ‐ Location of register of members address changed
22 Mar 2006 AA Full accounts made up to 30 September 2005
11 Oct 2005 363s Return made up to 31/07/05; full list of members
23 Sep 2005 MEM/ARTS Memorandum and Articles of Association
23 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 AA Full accounts made up to 30 September 2004
10 Aug 2004 363s Return made up to 31/07/04; full list of members
05 Apr 2004 AA Full accounts made up to 30 September 2003
11 Feb 2004 288b Director resigned
04 Sep 2003 363s Return made up to 31/07/03; full list of members
09 Jun 2003 AA Accounts for a medium company made up to 30 September 2002
31 Dec 2002 288c Director's particulars changed
31 Dec 2002 288c Director's particulars changed
16 Aug 2002 363s Return made up to 31/07/02; full list of members
12 Apr 2002 AA Accounts for a medium company made up to 30 September 2001
10 Sep 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2001 AA Accounts for a medium company made up to 30 September 2000
09 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2000 88(2)R Ad 30/09/99--------- £ si 6@1=6 £ ic 100/106
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Apr 2000 AA Accounts for a medium company made up to 30 September 1999
09 Dec 1999 288b Secretary resigned