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SURESERVE DESIGN & BUILD LIMITED

Company number 04658096

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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)
07 Nov 2007 288c Director's particulars changed
07 Aug 2007 288c Director's particulars changed
28 Jun 2007 AA Full accounts made up to 30 September 2006
09 Feb 2007 363a Return made up to 06/02/07; full list of members
14 Jul 2006 AA Full accounts made up to 30 September 2005
16 Feb 2006 288c Director's particulars changed
15 Feb 2006 363a Return made up to 06/02/06; full list of members
29 Jul 2005 AA Full accounts made up to 30 September 2004
18 Mar 2005 363s Return made up to 06/02/05; full list of members
19 Oct 2004 395 Particulars of mortgage/charge
09 Sep 2004 AA Full accounts made up to 30 September 2003
28 Feb 2004 363s Return made up to 06/02/04; full list of members
18 Dec 2003 88(2)R Ad 09/12/03--------- £ si 22500@.01=225 £ ic 775/1000
24 Nov 2003 225 Accounting reference date shortened from 29/02/04 to 30/09/03
09 Oct 2003 88(2)R Ad 31/07/03--------- £ si 77400@.01=774 £ ic 1/775
07 Aug 2003 123 Nc inc already adjusted 29/07/03
07 Aug 2003 122 S-div 29/07/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/07/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 288c Secretary's particulars changed
13 Mar 2003 288a New director appointed
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Secretary resigned
04 Mar 2003 288a New director appointed