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SURFED OUT LIMITED

Company number 04025916

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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)
12 Jan 2010 CH01 Director's details changed for Amanda Jane Harris on 12 January 2010
12 Jan 2010 TM01 Termination of appointment of Michael Harris as a director
12 Jan 2010 CH01 Director's details changed for Glenn Harris on 12 January 2010
22 Jul 2009 288c Director and secretary's change of particulars / amanda james / 22/07/2009
22 Jul 2009 288c Director's change of particulars / michael harris / 22/07/2009
22 Jul 2009 363a Return made up to 03/07/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Mar 2009 288a Director appointed michael harris
27 Jan 2009 363a Return made up to 03/07/08; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from the granary kings heanton barnstaple devon EX31 4ED
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Sep 2007 363s Return made up to 03/07/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Jan 2007 225 Accounting reference date shortened from 30/04/07 to 31/10/06
28 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Oct 2006 169 £ ic 90000/1000 21/09/06 £ sr 89000@1=89000
04 Sep 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2006 173 Declaration of shares redemption:auditor's report
26 Jul 2006 363s Return made up to 03/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 288a New director appointed
09 Dec 2005 287 Registered office changed on 09/12/05 from: 6 caen field shopping centre braunton devon EX33 1EE
26 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005