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SURGE ESTATES LIMITED

Company number 08101196

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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)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/03/2014	View PDF Annual return made up to 12 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/03/2014 - link opens in a new window - 5 pages (5 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AA01	Current accounting period extended from 31 March 2013 to 30 November 2013	View PDF Current accounting period extended from 31 March 2013 to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AD01	Registered office address changed from , 35/37 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom on 18 July 2012	View PDF Registered office address changed from , 35/37 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2012	CERTNM	Company name changed jedon LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	View PDF Company name changed jedon LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AP01	Appointment of Dany Shemie as a director	View PDF Appointment of Dany Shemie as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Vinod Khimji Gajparia as a director	View PDF Appointment of Vinod Khimji Gajparia as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AD01	Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, England on 15 June 2012	View PDF Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, England on 15 June 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	TM01	Termination of appointment of Richard Odriscoll as a director	View PDF Termination of appointment of Richard Odriscoll as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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