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SOUTHERN SURFACING LIMITED

Company number 04245128

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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)
24 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Jul 2005 363s Return made up to 02/07/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Sep 2004 363s Return made up to 02/07/04; full list of members
02 Jun 2004 AA Accounts for a small company made up to 30 September 2003
19 Nov 2003 88(2)R Ad 28/09/03--------- £ si 200@1=200 £ ic 100/300
19 Nov 2003 128(1) Statement of rights attached to allotted shares
19 Nov 2003 123 Nc inc already adjusted 28/09/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 363s Return made up to 02/07/03; full list of members
14 May 2003 288b Secretary resigned
26 Apr 2003 AA Accounts for a small company made up to 30 September 2002
27 Oct 2002 288a New secretary appointed
14 Oct 2002 288b Director resigned
09 Jul 2002 363s Return made up to 03/07/02; full list of members
26 Apr 2002 288c Secretary's particulars changed;director's particulars changed
24 Apr 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
12 Feb 2002 288a New secretary appointed;new director appointed
05 Oct 2001 395 Particulars of mortgage/charge
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288b Director resigned
03 Jul 2001 NEWINC Incorporation