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SURCULUS PROPERTIES LIMITED

Company number 03861573

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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 Jul 2012	TM02	Termination of appointment of Matthew Moore as a secretary	View PDF Termination of appointment of Matthew Moore as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2012	AD01	Registered office address changed from 305 Great Portland Street London England W1W 5DD England on 6 July 2012	View PDF Registered office address changed from 305 Great Portland Street London England W1W 5DD England on 6 July 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	TM01	Termination of appointment of Joseph Carney as a director	View PDF Termination of appointment of Joseph Carney as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	CH01	Director's details changed for Matthew Jon Moore on 11 July 2011	View PDF Director's details changed for Matthew Jon Moore on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for Anthony Robert Hurran on 11 July 2011	View PDF Director's details changed for Anthony Robert Hurran on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for Paul Brosnan on 11 July 2011	View PDF Director's details changed for Paul Brosnan on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for Mr Joseph Gerard Carney on 11 July 2011	View PDF Director's details changed for Mr Joseph Gerard Carney on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH03	Secretary's details changed for Matthew Jon Moore on 11 July 2011	View PDF Secretary's details changed for Matthew Jon Moore on 11 July 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2011	TM02	Termination of appointment of Jon Hather as a secretary	View PDF Termination of appointment of Jon Hather as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 11 October 2011	View PDF Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 11 October 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	AP01	Appointment of Joseph Gerard Carney as a director	View PDF Appointment of Joseph Gerard Carney as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
14 Jul 2010	CH01	Director's details changed for Paul Brosnan on 2 October 2009	View PDF Director's details changed for Paul Brosnan on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Anthony Robert Hurran on 2 October 2009	View PDF Director's details changed for Anthony Robert Hurran on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH03	Secretary's details changed for Matthew Jon Moore on 2 October 2009	View PDF Secretary's details changed for Matthew Jon Moore on 2 October 2009 - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Matthew Jon Moore on 2 October 2009	View PDF Director's details changed for Matthew Jon Moore on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	View PDF Secretary's details changed for Jon Hather on 2 October 2009 - link opens in a new window - 1 page (1 page)
05 Jan 2010	CH01	Director's details changed for Anthony Robert Hurran on 16 December 2009	View PDF Director's details changed for Anthony Robert Hurran on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
21 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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