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AD.SURF.ENG. LIMITED

Company number 04155505

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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)
18 Feb 2005 363s Return made up to 07/02/05; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Feb 2004 363s Return made up to 07/02/04; no change of members
09 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
10 Apr 2003 363s Return made up to 07/02/03; no change of members
02 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
18 Mar 2002 363s Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 88(2)R Ad 06/12/01--------- £ si 5@1=5 £ ic 77/82
10 Apr 2001 288a New director appointed
30 Mar 2001 225 Accounting reference date extended from 28/02/02 to 05/04/02
30 Mar 2001 88(2)R Ad 09/03/01--------- £ si 76@1=76 £ ic 1/77
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New secretary appointed;new director appointed
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288b Director resigned
07 Feb 2001 NEWINC Incorporation