- Company Overview for SURETEC SYSTEMS LIMITED (SC258005)
- Filing history for SURETEC SYSTEMS LIMITED (SC258005)
- People for SURETEC SYSTEMS LIMITED (SC258005)
- Charges for SURETEC SYSTEMS LIMITED (SC258005)
- More for SURETEC SYSTEMS LIMITED (SC258005)
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) |
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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
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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 |