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HOT ROCKS SURF COMPANY LIMITED

Company number 02932227

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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 Sep 2002 363s Return made up to 24/05/01; full list of members
22 Jul 2002 AA Accounts for a small company made up to 31 August 2001
04 Jul 2001 AA Accounts for a small company made up to 31 August 2000
03 Apr 2001 363s Return made up to 24/05/00; no change of members
05 Jul 2000 AA Full accounts made up to 31 August 1999
13 Dec 1999 287 Registered office changed on 13/12/99 from: 214.216 Old christchurch road bournemouth dorset BH1 1PE
14 Oct 1999 288a New secretary appointed
14 Oct 1999 288b Director resigned
04 Jun 1999 AA Full accounts made up to 31 August 1998
01 Jun 1999 363s Return made up to 24/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1999 288a New secretary appointed
01 Jun 1999 288b Secretary resigned
25 May 1999 395 Particulars of mortgage/charge
14 Mar 1999 225 Accounting reference date shortened from 31/07/99 to 31/08/98
09 Jun 1998 363s Return made up to 24/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1998 AA Accounts for a small company made up to 31 July 1997
03 Oct 1997 88(2)R Ad 25/07/97--------- £ si 748@1=748 £ ic 2/750
03 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1997 123 £ nc 100/2000 25/07/97
02 Sep 1997 395 Particulars of mortgage/charge
09 Jul 1997 288a New director appointed
09 Jun 1997 225 Accounting reference date extended from 31/05/97 to 31/07/97
31 May 1997 363s Return made up to 24/05/97; no change of members