Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RE-NEW SURFACE SYSTEMS LIMITED

Company number 04216381

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
25 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 14/05/09; full list of members
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 14/05/08; full list of members
08 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 395 Particulars of mortgage/charge
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 363s Return made up to 14/05/07; full list of members
27 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 363s Return made up to 14/05/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: crossbow house, 40 liverpool road, slough, berkshire SL1 4QZ
10 Dec 2005 395 Particulars of mortgage/charge
28 Oct 2005 395 Particulars of mortgage/charge
14 Jul 2005 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 288a New secretary appointed