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SURE-CAN LIMITED

Company number 04568323

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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)
06 Sep 2011 CH01 Director's details changed for Mr Stephen James Lloyd on 1 April 2011
06 Sep 2011 CH03 Secretary's details changed for Mr Stephen James Lloyd on 1 April 2011
29 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Stephen James Lloyd on 12 October 2009
19 Oct 2009 CH01 Director's details changed for James Fraser Lloyd on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Paul Frederick Lloyd on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Stephen James Lloyd on 12 October 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2008 363a Return made up to 03/10/08; full list of members; amend
21 Oct 2008 363a Return made up to 03/10/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 155(6)a Declaration of assistance for shares acquisition
12 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 04/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Mar 2008 288b Appointment terminated director and secretary keith bonner
08 Mar 2008 288b Appointment terminated director alan tubb
08 Mar 2008 288a Director and secretary appointed stephen james lloyd
18 Oct 2007 363s Return made up to 03/10/07; no change of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Oct 2006 363s Return made up to 03/10/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Oct 2005 363s Return made up to 03/10/05; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005