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SURREY ON SUNDAY LIMITED

Company number 04719868

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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)
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jul 2014 AP01 Appointment of Mrs Kathryn Louise Fyfield as a director
11 Jul 2014 AP03 Appointment of Mrs Kathryn Louise Fyfield as a secretary
30 Jun 2014 TM02 Termination of appointment of Susan Yates as a secretary
27 Jun 2014 TM01 Termination of appointment of Susan Yates as a director
05 Jun 2014 TM01 Termination of appointment of Brian Doel as a director
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
18 Dec 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Mrs Susan Ruth Yates as a director
11 Dec 2012 AA Full accounts made up to 31 March 2012
25 Sep 2012 CH01 Director's details changed for Mr. Brian Gilroy Doel on 24 September 2012
25 Sep 2012 CH03 Secretary's details changed for Mrs Susan Ruth Yates on 24 September 2012
25 Sep 2012 CH01 Director's details changed for Sir Raymond Stanley Tindle on 24 September 2012
25 Sep 2012 CH01 Director's details changed for Mrs Wendy Diane Craig on 24 September 2012
28 Jun 2012 CERTNM Company name changed devon diary LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
28 Jun 2012 CONNOT Change of name notice
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
12 Nov 2010 AA Full accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 01/04/09; full list of members
03 Apr 2009 288b Appointment terminated director colin christmas