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SURFOPTIC LIMITED

Company number 04298719

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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 May 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 04/10/03; full list of members
09 Oct 2003 363(288) Director's particulars changed
06 Aug 2003 88(2)R Ad 22/07/03--------- £ si 9000@1=9000 £ ic 60/9060
06 Aug 2003 123 Nc inc already adjusted 22/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
09 Oct 2002 363s Return made up to 04/10/02; full list of members
07 Mar 2002 MA Memorandum and Articles of Association
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2002 88(2)R Ad 19/02/02--------- £ si 10@1=10 £ ic 60/70
27 Feb 2002 88(2)R Ad 19/02/02--------- £ si 59@1=59 £ ic 1/60
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
14 Dec 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
04 Oct 2001 NEWINC Incorporation