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SUREGATE PROPERTIES LIMITED

Company number 06381239

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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)
31 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/02/2013
31 Oct 2012 CH01 Director's details changed for Mr Philip John Green on 1 January 2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Feb 2011 AP03 Appointment of Mr James Ross Tregoning as a secretary
21 Feb 2011 TM01 Termination of appointment of Howard Calvert as a director
21 Feb 2011 TM02 Termination of appointment of Howard Calvert as a secretary
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
23 Jul 2009 288a Secretary appointed howard calvert
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jan 2009 288b Appointment terminated secretary szilvia french
14 Jan 2009 288a Director appointed howard calvert
13 Jan 2009 88(2) Capitals not rolled up
09 Jan 2009 363a Return made up to 25/09/08; full list of members
08 Jan 2009 288b Appointment terminated secretary michael segen
08 Jan 2009 288a Secretary appointed mrs szilvia french
08 Jan 2009 288b Appointment terminated director michael segen
02 Dec 2008 288a Director appointed mr michael keith segen
02 Dec 2008 288a Secretary appointed mr michael keith segen
01 Dec 2008 288b Appointment terminated secretary temple secretaries LIMITED