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SUREWAY GAS LIMITED

Company number 03750949

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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)
07 Feb 2009 288b Appointment Terminated Director terence griffin
13 Jan 2009 288a Director appointed david blount
09 Sep 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
15 Aug 2008 288a Director appointed paul rushent
15 Aug 2008 288a Secretary appointed neil williams
15 Aug 2008 288b Appointment Terminated Secretary paul griffin
01 Jul 2008 155(6)a Declaration of assistance for shares acquisition
24 Jun 2008 287 Registered office changed on 24/06/2008 from gala house 3 raglan road birmingham west midlands B5 7RA
24 Jun 2008 288a Director appointed christopher albert cheshire
23 Jun 2008 288a Director appointed neil stuart williams
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Apr 2008 363a Return made up to 13/04/08; full list of members
14 Apr 2008 288c Director and Secretary's Change of Particulars / paul griffin / 01/12/2007 / Title was: , now: mr; HouseName/Number was: , now: hillcrest; Street was: 4 malus close, now: o'keys lane; Area was: , now: fernhill heath; Post Town was: malvern, now: worcester; Post Code was: WR14 2WD, now: WR3 8RL; Country was: , now: united kingdom; Occupation was: he
14 Apr 2008 288c Director's Change of Particulars / terry griffin / 01/10/2007 / HouseName/Number was: , now: 20; Street was: 76 pooley view, now: driftside blackfordsby; Area was: polesworth, now: ; Post Town was: tamworth, now: swadlincote; Region was: staffordshire, now: derbyshire; Post Code was: B78 1BP, now: DE11 8BP; Country was: , now: united kingdom
08 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
25 Apr 2007 363a Return made up to 13/04/07; full list of members
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
03 Feb 2007 395 Particulars of mortgage/charge
08 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 363s Return made up to 13/04/06; full list of members
30 May 2006 363(288) Director resigned
22 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
06 Apr 2005 363s Return made up to 13/04/05; full list of members