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SURGE SOLUTIONS CORPORATION LIMITED

Company number 04366141

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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)
16 Aug 2003 288b Secretary resigned
14 Mar 2003 363s Return made up to 04/02/03; full list of members
14 Mar 2003 363(288) Director's particulars changed
14 Mar 2003 363(353) Location of register of members address changed
10 Apr 2002 88(2)R Ad 21/03/02--------- £ si 99@1=99 £ ic 1/100
10 Apr 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 287 Registered office changed on 10/04/02 from: unit 8 the wharf stretton under fosse rugby warwickshire CV23 0PR
09 Apr 2002 CERTNM Company name changed marlenday LIMITED\certificate issued on 09/04/02
03 Apr 2002 287 Registered office changed on 03/04/02 from: luckmans duckett parker vitoria house 44-45 queens road coventry west midlands CV1 3EH
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288a New director appointed
08 Mar 2002 288b Director resigned
08 Mar 2002 288b Secretary resigned
07 Mar 2002 287 Registered office changed on 07/03/02 from: 6-8 underwood street london N1 7JQ
04 Feb 2002 NEWINC Incorporation