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SURE24 LIMITED

Company number 04863038

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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 Oct 2004 288a New director appointed
18 Oct 2004 288b Director resigned
12 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 363s Return made up to 11/08/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2003 88(2)R Ad 31/10/03--------- £ si 19998@1=19998 £ ic 1/19999
19 Nov 2003 123 Nc inc already adjusted 31/10/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 CERTNM Company name changed battanco LIMITED\certificate issued on 11/11/03
01 Oct 2003 395 Particulars of mortgage/charge
20 Aug 2003 288a New secretary appointed;new director appointed
20 Aug 2003 287 Registered office changed on 20/08/03 from: 12 york place leeds west yorkshire LS1 2DS
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288b Director resigned
20 Aug 2003 288a New director appointed
11 Aug 2003 NEWINC Incorporation