- Company Overview for SURE MAINTENANCE LIMITED (04072464)
- Filing history for SURE MAINTENANCE LIMITED (04072464)
- People for SURE MAINTENANCE LIMITED (04072464)
- Charges for SURE MAINTENANCE LIMITED (04072464)
- More for SURE MAINTENANCE LIMITED (04072464)
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) |
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25 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
03 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
07 Jan 2010 | TM02 | Termination of appointment of Chris Hayes as a secretary | |
07 Jan 2010 | AP01 | Appointment of Simon Kerry as a director | |
07 Jan 2010 | TM01 | Termination of appointment of Anthony Marsh as a director | |
07 Jan 2010 | AP03 | Appointment of Simon Kerry as a secretary | |
05 Nov 2009 | AR01 | Annual return made up to 15 September 2009 with full list of shareholders | |
21 Oct 2009 | TM01 | Termination of appointment of Heikki Viitikko as a director | |
21 Oct 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
06 Oct 2009 | RESOLUTIONS |
Resolutions
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30 Sep 2009 | 288b | Appointment terminated director and secretary mark llewellyn | |
24 Jun 2009 | 288a | Director appointed bharat chimanlal shah | |
03 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 15 | |
02 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 14 | |
06 May 2009 | 288a | Director and secretary appointed mark stephen llewellyn | |
15 Dec 2008 | 288a | Secretary appointed mr chris hayes | |
15 Dec 2008 | 288b | Appointment terminated director mark jones | |
15 Dec 2008 | 288b | Appointment terminated secretary mark jones | |
08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Sep 2008 | 363a | Return made up to 15/09/08; full list of members | |
20 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Sep 2007 | 363a | Return made up to 15/09/07; full list of members | |
21 Jun 2007 | 288b | Secretary resigned;director resigned | |
21 Jun 2007 | 288a | New director appointed | |
21 Jun 2007 | 288a | New secretary appointed;new director appointed |