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SURETRANS LIMITED

Company number 04637713

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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)
30 Apr 2013	AP01	Appointment of Mr Lee Michael Pyke as a director	View PDF Appointment of Mr Lee Michael Pyke as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Lee Walker as a director	View PDF Termination of appointment of Lee Walker as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 101	View PDF Statement of capital following an allotment of shares on 21 January 2013 GBP 101 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company creates new classes of shares/shares subdivided 21/01/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company creates new classes of shares/shares subdivided 21/01/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
25 Jan 2013	TM02	Termination of appointment of Alice Vinyard as a secretary	View PDF Termination of appointment of Alice Vinyard as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	CH03	Secretary's details changed for Alice Vinyard on 26 August 2011	View PDF Secretary's details changed for Alice Vinyard on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Nicholas Lee Vinyard on 26 August 2011	View PDF Director's details changed for Mr Nicholas Lee Vinyard on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CH01	Director's details changed for Nicholas Lee Vinyard on 1 October 2009	View PDF Director's details changed for Nicholas Lee Vinyard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Lee Alan Walker on 1 October 2009	View PDF Director's details changed for Lee Alan Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
20 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
22 Jan 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
19 Jan 2007	363a	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
24 Jan 2006	363a	Return made up to 15/01/06; full list of members	View PDF Return made up to 15/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)

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