SUREFIL INVESTMENTS LIMITED

Company number 06532372

Date	Type	Description	View / Download
18 Mar 2015	AUD	Auditor's resignation	(1 page)
03 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(5 pages)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(4 pages)
24 Sep 2014	MR01	Registration of charge 065323720003, created on 22 September 2014	(23 pages)
04 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 May 2014	AP01	Appointment of Mr Paul Barry Critchley as a director	(2 pages)
12 May 2014	AP03	Appointment of Mrs Catherine Jeanette Critchley as a secretary	(2 pages)
12 May 2014	AP01	Appointment of Mrs Catherine Jeanette Critchley as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Helen Loggenberg as a director	(1 page)
12 May 2014	AD01	Registered office address changed from C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester Lancashire M2 5PE on 12 May 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	(3 pages)
04 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	(6 pages)
16 Oct 2013	AP01	Appointment of Mrs Helen Loggenberg as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Saul Loggenberg as a director	(2 pages)
03 May 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(3 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	(7 pages)
23 Jun 2011	CERTNM	Company name changed hanworth laboratories holdings LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-23 NM01 ‐ Change of name by resolution	(3 pages)
03 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)
03 May 2011	CH01	Director's details changed for Mr Saul Loggenberg on 1 September 2010	(2 pages)
11 Apr 2011	TM01	Termination of appointment of James Shannon as a director	(2 pages)
02 Dec 2010	AA	Accounts for a small company made up to 28 February 2010	(6 pages)

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