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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)
02 Jan 2010 AA Full accounts made up to 31 July 2009
15 Oct 2009 AP01 Appointment of Darren Keith Miller as a director
09 Jul 2009 363a Return made up to 21/06/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 July 2008
02 Sep 2008 363a Return made up to 21/06/08; full list of members
24 Jan 2008 AA Full accounts made up to 31 July 2007
21 Sep 2007 363a Return made up to 21/06/07; full list of members
20 Mar 2007 AA Accounts for a small company made up to 31 July 2006
15 Sep 2006 363a Return made up to 21/06/06; full list of members
27 Feb 2006 88(2)R Ad 23/01/06--------- £ si 4998@1=4998 £ ic 2/5000
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of ord shares 16/01/06
16 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Jan 2006 123 Nc inc already adjusted 21/12/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005 363a Return made up to 21/06/05; full list of members
21 Jul 2005 395 Particulars of mortgage/charge
21 Apr 2005 287 Registered office changed on 21/04/05 from: unit 13 brocklebank industrial estate brocklebank road london SE7 7SX
18 Aug 2004 225 Accounting reference date extended from 30/06/05 to 31/07/05
15 Jul 2004 88(2)R Ad 21/06/04--------- £ si 1@1=1 £ ic 1/2
07 Jul 2004 288b Secretary resigned
01 Jul 2004 CERTNM Company name changed condensing gas services LIMITED\certificate issued on 01/07/04
21 Jun 2004 NEWINC Incorporation