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SUREFLAP LIMITED

Company number 06399085

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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 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Mar 2010 AP01 Appointment of Mr Andrew Douglas Bank as a director
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Nov 2009 AD01 Registered office address changed from Unit 7, Irwin Centre Scotland Road Dry Drayton Cambridge Cambridgeshire CB23 8AR United Kingdom on 9 November 2009
06 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from 227 High Street, Cottenham Cambridge Cambridgeshire CB24 8QP on 6 November 2009
05 Nov 2009 CH01 Director's details changed for Dr Nicholas Hill on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Dr Jane Hill on 1 October 2009
20 Feb 2009 363a Return made up to 15/10/08; full list of members
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Nov 2008 88(2) Ad 29/09/08\gbp si 10@1=10\gbp ic 1000/1010\
23 Oct 2007 225 Accounting reference date shortened from 31/10/08 to 31/01/08
15 Oct 2007 NEWINC Incorporation