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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)
22 Oct 2004 363s Return made up to 20/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/10/04
12 Oct 2004 288b Director resigned
15 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
30 Oct 2003 363s Return made up to 20/10/03; full list of members
24 Oct 2003 AA Group of companies' accounts made up to 2 May 2003
12 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
25 Oct 2002 363s Return made up to 20/10/02; full list of members
30 Jul 2002 122 £ ic 113184/100000 20/06/02 £ sr 1318400@.01=13184
27 Dec 2001 122 £ ic 115184/113184 30/11/01 £ sr 200000@0.01=2000
31 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
25 Oct 2001 363s Return made up to 20/10/01; full list of members
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
22 Jan 2001 288a New director appointed
07 Nov 2000 AA Full group accounts made up to 30 April 2000
02 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2000 287 Registered office changed on 13/07/00 from: wellington park house thirsk row leeds west yorkshire LS1 4DP
01 Nov 1999 363s Return made up to 28/10/99; full list of members
11 Oct 1999 288c Secretary's particulars changed
26 Aug 1999 AA Full group accounts made up to 30 April 1999
31 Jan 1999 AA Full group accounts made up to 30 April 1998
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1999 288a New director appointed
23 Nov 1998 363s Return made up to 28/10/98; no change of members
04 Jul 1998 288c Director's particulars changed