SURESITE GROUP LIMITED

Company number 06444038

Date	Type	Description	View / Download
13 Aug 2014	AP01	Appointment of Sara Amanda Hewitt as a director on 18 June 2014	(2 pages)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 10,000	(6 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
21 Dec 2012	CH03	Secretary's details changed for Mrs Karen Griffiths on 20 December 2012	(1 page)
21 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(6 pages)
20 Dec 2012	CH01	Director's details changed for Mrs Karen Griffiths on 20 December 2012	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Keith Roy Gater as a director on 1 October 2012	(1 page)
18 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
24 Apr 2012	AP01	Appointment of Mrs Karen Griffiths as a director on 1 April 2012	(2 pages)
23 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(7 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Aug 2011	SH08	Change of share class name or designation	(1 page)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
02 Aug 2011	CC04	Statement of company's objects	(2 pages)
23 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
17 Sep 2010	AD01	Registered office address changed from , 5D Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB on 17 September 2010	(1 page)
04 Aug 2010	AD01	Registered office address changed from , 3 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, PR2 9WT on 4 August 2010	(2 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for James Geoffry Oldham on 14 December 2009	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Karen Griffiths on 14 December 2009	(1 page)
08 Jan 2010	CH01	Director's details changed for Keith Roy Gater on 14 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Nicholas Paul Healy on 16 December 2009	(2 pages)
08 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
07 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)