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SURGEFORWARD LIMITED

Company number 03385613

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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)
25 Jun 2010 CH03 Secretary's details changed for Mr Ian Lawrence Hanson on 12 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Martin Gregory Michael Wicks on 12 June 2010
01 Sep 2009 AA Accounts for a small company made up to 30 September 2008
04 Aug 2009 363a Return made up to 12/06/09; full list of members
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jul 2008 155(6)a Declaration of assistance for shares acquisition
25 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2008 287 Registered office changed on 24/07/2008 from 11 park place leeds west yorkshire LS1 2RU
24 Jul 2008 288a Director and secretary appointed ian lawrence hanson
24 Jul 2008 288a Director appointed martin gregory michael wicks
24 Jul 2008 288b Appointment terminated director brian walker
24 Jul 2008 288b Appointment terminated director and secretary andrea walker
16 Jul 2008 363a Return made up to 12/06/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
01 Apr 2008 AA Accounts for a medium company made up to 30 September 2007
25 Jun 2007 363a Return made up to 12/06/07; full list of members
02 Jun 2007 AA Full accounts made up to 30 September 2006
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Comp approves to execut 02/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2006 155(6)a Declaration of assistance for shares acquisition
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 363a Return made up to 12/06/06; full list of members