SURCULUS PROPERTIES LIMITED

Company number 03861573

Date	Type	Description	View / Download
03 Nov 2008	288a	Secretary appointed matthew jon moore	(2 pages)
03 Nov 2008	288a	Director appointed matthew john moore	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
15 Sep 2008	288b	Appointment terminated secretary anthony hurran	(1 page)
02 Nov 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Jun 2007	288c	Secretary's particulars changed	(1 page)
27 Jan 2007	288a	New secretary appointed	(2 pages)
06 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: suite 2 chiswick place 272 gunnersbury avenue chiswick london W4 5QB	(1 page)
27 Oct 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	AUD	Auditor's resignation	(1 page)
09 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 1@1=1 £ ic 100/101	(2 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 48 sydenham road croydon surrey CR0 2EF	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)