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SURESERVE HOLDINGS LIMITED

Company number 04659062

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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 Feb 2011 CH01 Director's details changed for Mr Paul David King on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Mr Philip David Broider on 7 February 2011
07 Feb 2011 CH03 Secretary's details changed for Mr Philip David Broider on 7 February 2011
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 AP01 Appointment of Mr. Alan Robert Cox as a director
08 Dec 2010 AP01 Appointment of Mr. Stuart John Black as a director
08 Dec 2010 AP01 Appointment of Mr. Sean Thomas Birrane as a director
12 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
26 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Philip David Broider on 8 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Paul David King on 8 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Steven Edward Rawlings on 8 February 2010
02 Jun 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 30/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2009 88(2) Ad 18/05/09\gbp si 1331@0.01=13.31\gbp ic 142.89/156.2\
04 Mar 2009 363a Return made up to 06/02/09; full list of members
24 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
31 Jul 2008 AA Full accounts made up to 30 September 2007
11 Feb 2008 363a Return made up to 06/02/08; full list of members
07 Feb 2008 88(2)R Ad 22/01/08--------- £ si 4289@.001=4 £ ic 100/104
13 Jul 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
31 Aug 2006 122 S-div 07/07/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 07/07/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities