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SURESERVE COMPLIANCE NORTHWEST LIMITED

Company number 04072464

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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)
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 288b Director resigned
18 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 155(6)a Declaration of assistance for shares acquisition
23 Jul 2004 395 Particulars of mortgage/charge
15 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
20 Oct 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2003 395 Particulars of mortgage/charge
28 Jun 2003 403a Declaration of satisfaction of mortgage/charge
24 Jun 2003 287 Registered office changed on 24/06/03 from: 62 seymour grove old trafford manchester M16 0LN
02 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
06 Oct 2002 363s Return made up to 15/09/02; full list of members
12 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
07 Mar 2002 288a New secretary appointed
07 Mar 2002 288b Secretary resigned
16 Nov 2001 363s Return made up to 15/09/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
15 Oct 2001 363s Return made up to 15/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 395 Particulars of mortgage/charge
30 Aug 2001 395 Particulars of mortgage/charge
23 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 395 Particulars of mortgage/charge