SURREY QUAYS LIMITED

Company number 05294243

Date	Type	Description	View / Download
03 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Aug 2008	288b	Appointment terminated director john heawood	(1 page)
06 Mar 2008	288a	Director appointed mr steven rigby	(1 page)
05 Mar 2008	288b	Appointment terminated director neil earp	(1 page)
23 Nov 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
02 Mar 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
13 Feb 2007	AA	Full accounts made up to 31 July 2006	(14 pages)
04 Dec 2006	363s	Return made up to 23/11/06; full list of members	(8 pages)
04 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(4 pages)
19 Jul 2006	225	Accounting reference date shortened from 30/11/06 to 31/07/06	(1 page)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
07 Mar 2006	288a	New director appointed	(3 pages)
02 Mar 2006	288a	New director appointed	(3 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
25 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Jan 2006	CERTNM	Company name changed phoneleaf LIMITED\certificate issued on 17/01/06	(6 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	363s	Return made up to 23/11/05; full list of members	(7 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)