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SURESERVE COMPLIANCE SOUTH LIMITED

Company number 05158607

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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)
24 Jun 2013 AA Full accounts made up to 30 September 2012
09 Jul 2012 CH01 Director's details changed for David Greenfield on 9 July 2012
02 Jul 2012 AD01 Registered office address changed from Thames House Stone Foundry Estate 669 Woolwich Road Charlton London SE7 8LH on 2 July 2012
02 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
13 Dec 2011 TM02 Termination of appointment of David Greenfield as a secretary
13 Dec 2011 AP01 Appointment of Mr Alan Robert Cox as a director
15 Nov 2011 AP01 Appointment of Mr Sean Thomas Birrane as a director
15 Nov 2011 AP01 Appointment of Mr Steven Edward Rawlings as a director
15 Nov 2011 AP03 Appointment of Mr Philip David Broider as a secretary
04 Nov 2011 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
01 Nov 2011 AUD Auditor's resignation
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2011 AA Full accounts made up to 31 July 2011
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 31 July 2010
05 Aug 2010 AUD Auditor's resignation
20 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 CH01 Director's details changed for Martyn David Sewell on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Darren Keith Miller on 1 June 2010
20 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH01 Director's details changed for David Greenfield on 1 October 2009
20 Jul 2010 CH03 Secretary's details changed for David Greenfield on 1 October 2009
20 Jul 2010 CH01 Director's details changed for James William Day on 1 October 2009