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SURFACE DOCTOR (EUROPE) LIMITED

Company number 05516952

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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)
12 Oct 2007	386	Notice of resolution removing auditor	View PDF Notice of resolution removing auditor - link opens in a new window - 1 page (1 page)
12 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors removal 09/10/07	View PDF Resolutions RES13 ‐ Auditors removal 09/10/07 - link opens in a new window - 1 page (1 page)
26 Jul 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
01 May 2007	287	Registered office changed on 01/05/07 from: 119 richmond road kingston upon thames surrey KT2 5BX	View PDF Registered office changed on 01/05/07 from: 119 richmond road kingston upon thames surrey KT2 5BX - link opens in a new window - 1 page (1 page)
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Nov 2006	363a	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
08 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Sep 2006	225	Accounting reference date extended from 31/07/06 to 30/09/06	View PDF Accounting reference date extended from 31/07/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
25 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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