- Company Overview for SURPLUS ONE LTD (04790190)
- Filing history for SURPLUS ONE LTD (04790190)
- People for SURPLUS ONE LTD (04790190)
- Charges for SURPLUS ONE LTD (04790190)
- More for SURPLUS ONE LTD (04790190)
| 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) |
|---|---|---|---|
| 05 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 04 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Dec 2010 | AP01 | Appointment of Mr Fraser William Stride as a director | |
| 29 Sep 2010 | AD01 | Registered office address changed from 40 the Calls Leeds West Yorkshire LS2 7EW on 29 September 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 09 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 07 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 20 May 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 20 May 2009 | 353 | Location of register of members | |
| 07 Feb 2009 | 288b | Appointment terminated director dennis maclean | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 18 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 18 Apr 2008 | 288c | Director and secretary's change of particulars / christopher thompson / 02/04/2008 | |
| 19 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 16 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
| 09 Oct 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 30 Jul 2007 | 287 | Registered office changed on 30/07/07 from: calls landing 38 the calls leeds west yorkshire LS2 7EW | |
| 08 Jun 2007 | 363a | Return made up to 06/06/07; full list of members | |
| 08 Jun 2007 | 353a | Location of register of members (non legible) | |
| 10 Oct 2006 | 287 | Registered office changed on 10/10/06 from: studio 5 30-38 dock street leeds LS10 1JF | |
| 10 Aug 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 17 Jul 2006 | 363s | Return made up to 06/06/06; full list of members |