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SURETEC SYSTEMS LIMITED

Company number SC258005

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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)
23 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
06 Oct 2009 AD01 Registered office address changed from 13 Whiteley Well Place Inverurie Aberdeenshire AB51 4FP on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Laura Natalia James on 2 October 2009
05 Oct 2009 CH01 Director's details changed for Gavin Clive Henry on 2 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 21/10/08; full list of members
07 Jan 2009 353 Location of register of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 288a Secretary appointed laura natalia james
28 Mar 2008 288b Appointment terminated director john williamson
28 Mar 2008 288b Appointment terminated secretary gavin henry
02 Nov 2007 363s Return made up to 21/10/07; no change of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 363s Return made up to 21/10/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jun 2006 288c Director's particulars changed
27 Jun 2006 288b Director resigned
07 Dec 2005 363s Return made up to 21/10/05; full list of members
  • 363(287) ‐ Registered office changed on 07/12/05
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2005 288a New secretary appointed;new director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288b Secretary resigned
07 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Oct 2004 363s Return made up to 21/10/04; full list of members
28 Apr 2004 88(2)R Ad 19/04/04--------- £ si 29@1=29 £ ic 1/30
28 Apr 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04