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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)
06 Sep 2005 363s Return made up to 03/07/05; full list of members
30 Apr 2005 395 Particulars of mortgage/charge
30 Dec 2004 363s Return made up to 03/07/04; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
14 Sep 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
09 Aug 2004 288b Director resigned
30 Jun 2004 288b Director resigned
28 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 30/04/04
23 Jan 2004 363s Return made up to 03/07/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
18 Sep 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2002 395 Particulars of mortgage/charge
29 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
19 Apr 2002 288c Secretary's particulars changed
17 Apr 2002 288b Director resigned
17 Apr 2002 288a New director appointed
25 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 288b Secretary resigned
25 Jul 2001 288a New secretary appointed
02 Jul 2001 288b Secretary resigned
17 Apr 2001 123 Nc inc already adjusted 03/07/00
17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 395 Particulars of mortgage/charge