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SURTECH DISTRIBUTION LIMITED

Company number 03151110

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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)
06 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
09 Mar 2006	363s	Return made up to 25/01/06; full list of members	View PDF Return made up to 25/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2005	363s	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
27 Mar 2004	363s	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: surtech technology centre stroudley road daneshill east basingstoke, hampshire RG24 8NL	View PDF Registered office changed on 19/02/04 from: surtech technology centre stroudley road daneshill east basingstoke, hampshire RG24 8NL - link opens in a new window - 1 page (1 page)
04 Jun 2003	363s	Return made up to 25/01/03; change of members	View PDF Return made up to 25/01/03; change of members - link opens in a new window - 6 pages (6 pages)
04 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	AA		View PDF - link opens in a new window - 8 pages (8 pages)
10 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2002	AA		View PDF - link opens in a new window - 7 pages (7 pages)
15 Feb 2002	363s	Return made up to 25/01/02; full list of members	View PDF Return made up to 25/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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