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D W SURFACING (EASTERN) LIMITED

Company number 08071627

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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)
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Nov 2015 SH10 Particulars of variation of rights attached to shares
16 Nov 2015 SH08 Change of share class name or designation
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
06 Mar 2015 MR01 Registration of charge 080716270001, created on 2 March 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
24 May 2012 AP01 Appointment of Laura Jane Wilson as a director
24 May 2012 AP03 Appointment of Glenn Snowling as a secretary
24 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 April 2013
24 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 100.00
22 May 2012 TM01 Termination of appointment of Barbara Kahan as a director
16 May 2012 NEWINC Incorporation