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SURFACING SOLUTIONS LIMITED

Company number 04834858

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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)
19 Aug 2007 363a Return made up to 16/07/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Jul 2006 363a Return made up to 16/07/06; no change of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Sep 2005 363a Return made up to 16/07/05; full list of members
28 Jul 2005 288a New secretary appointed
28 Jul 2005 288b Secretary resigned;director resigned
30 Mar 2005 288c Director's particulars changed
18 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Aug 2004 363s Return made up to 16/07/04; full list of members
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New secretary appointed;new director appointed
04 Sep 2003 88(2)R Ad 16/07/03--------- £ si 2@1=2 £ ic 1/3
04 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 16/07/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Secretary resigned
16 Jul 2003 NEWINC Incorporation