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SURFACHEM GROUP LIMITED

Company number 03269895

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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)
02 Nov 2010 CH03 Secretary's details changed for Michelle Jayne Briggs on 1 June 2010
02 Jun 2010 AD01 Registered office address changed from 3Rd Floor, Westgate House 100 Wellington Street Leeds West Yorkshire LS1 4LT on 2 June 2010
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Utrick Ashley Alexander on 31 October 2009
09 Nov 2009 CH01 Director's details changed for Nichole Pia Hall on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Ieuan Jenkin Thomas on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mordechai Kessler on 9 November 2009
26 Oct 2009 AA Accounts for a small company made up to 30 April 2009
16 Jan 2009 AA Accounts for a small company made up to 30 April 2008
13 Nov 2008 363a Return made up to 31/10/08; full list of members
08 Sep 2008 288a Director appointed utrick ashley alexander
07 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
13 Nov 2007 363a Return made up to 31/10/07; full list of members
13 Nov 2007 353 Location of register of members
13 Nov 2007 190 Location of debenture register
25 Sep 2007 128(4) Notice of assignment of name or new name to shares
19 Sep 2007 288a New director appointed
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of fin assista 26/07/07
30 Aug 2007 88(2)R Ad 26/07/07--------- £ si 600@1=600 £ ic 100350/100950
30 Aug 2007 88(2)R Ad 26/07/07--------- £ si 350@1=350 £ ic 100000/100350
15 Aug 2007 AUD Auditor's resignation
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge