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SURREY (UK) LTD

Company number 04493560

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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)
26 Aug 2009 288c Director's change of particulars / tracy mccarthy / 24/08/2009
26 Aug 2009 363a Return made up to 24/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Dec 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Dec 2008 363a Return made up to 24/07/08; full list of members
30 Sep 2008 363a Return made up to 24/07/07; full list of members
14 Apr 2008 288b Appointment terminated secretary aok service centre LTD
09 Aug 2007 363a Return made up to 06/07/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Apr 2007 363a Return made up to 06/07/06; full list of members
12 Apr 2007 288c Secretary's particulars changed
01 Jan 2007 288c Director's particulars changed
04 Aug 2006 287 Registered office changed on 04/08/06 from: 15 rectory road, farnborough, hampshire GU14 7BU
04 May 2006 244 Delivery ext'd 3 mth 31/07/05
13 Oct 2005 363a Return made up to 06/07/05; full list of members
13 Oct 2005 288c Director's particulars changed
08 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
23 Aug 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New secretary appointed
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Secretary resigned
06 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003
04 Mar 2004 363s Return made up to 24/07/03; full list of members
02 Mar 2004 287 Registered office changed on 02/03/04 from: 21 duke st, london, W1U 1LB