EXPERIAN SURBS INVESTMENTS LIMITED
Company number 05716481
- Company Overview for EXPERIAN SURBS INVESTMENTS LIMITED (05716481)
- Filing history for EXPERIAN SURBS INVESTMENTS LIMITED (05716481)
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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) |
|---|---|---|---|
| 28 Mar 2011 | TM01 | Termination of appointment of Peter Blythe as a director | |
| 22 Mar 2011 | AP01 | Appointment of Mr. Paul Graeme Cooper as a director | |
| 22 Mar 2011 | AP01 | Appointment of Mr Paul Alan Atkinson as a director | |
| 22 Mar 2011 | AP01 | Appointment of Mr Mark Pepper as a director | |
| 23 Feb 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 23 Feb 2011 | CH01 | Director's details changed for Peter Jens Blythe on 21 February 2011 | |
| 23 Feb 2011 | CH01 | Director's details changed for Mark Wells on 21 February 2011 | |
| 23 Feb 2011 | CH01 | Director's details changed for Rhoslyn Nesta Roberts on 21 February 2011 | |
| 26 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 25 Nov 2010 | CH01 | Director's details changed for Peter Jens Blythe on 1 November 2010 | |
| 26 Feb 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 09 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 10 Oct 2009 | CH03 | Secretary's details changed for Ronan Hanna on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Rhoslyn Nesta Roberts on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Mark Wells on 1 October 2009 | |
| 11 Jun 2009 | 287 | Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH | |
| 27 Apr 2009 | 288c | Secretary's change of particulars / ronan hanna / 27/03/2009 | |
| 27 Feb 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 05 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 16 Jun 2008 | 363a | Return made up to 21/02/08; full list of members | |
| 10 Mar 2008 | 88(2) | Ad 07/03/08\gbp si 1959000@1=1959000\gbp ic 5422001/7381001\ | |
| 10 Mar 2008 | 88(2) | Ad 07/03/08\gbp si 422000@1=422000\gbp ic 5000001/5422001\ | |
| 20 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
| 18 Sep 2007 | 288a | New director appointed | |
| 18 Sep 2007 | 288b | Director resigned |