SURCULUS PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 2 CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6BS UNITED KINGDOM |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED DAVID LISSY |
| 06/07/126 July 2012 | DIRECTOR APPOINTED STEPHEN DREIER |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MOORE |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 305 GREAT PORTLAND STREET LONDON ENGLAND W1W 5DD ENGLAND |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAN |
| 06/07/126 July 2012 | SECRETARY APPOINTED MR STEPHEN KRAMER |
| 06/07/126 July 2012 | DIRECTOR APPOINTED ELIZABETH BOLAND |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURRAN |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MARY ANN TOCIO |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/06/1213 June 2012 | SECTION 519 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARNEY |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 11/07/2011 |
| 05/01/125 January 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 11/07/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 11/07/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 11/07/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GERARD CARNEY / 11/07/2011 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY JON HATHER |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED JOSEPH GERARD CARNEY |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 02/10/2009 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 02/10/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 16/12/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 03/11/083 November 2008 | SECRETARY APPOINTED MATTHEW JON MOORE |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MATTHEW JOHN MOORE |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HURRAN |
| 02/11/072 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: SUITE 2 CHISWICK PLACE 272 GUNNERSBURY AVENUE CHISWICK LONDON W4 5QB |
| 27/10/0627 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | AUDITOR'S RESIGNATION |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/069 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 48 SYDENHAM ROAD CROYDON SURREY CR0 2EF |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 16/06/0116 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FIRST GAZETTE |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED EASTDRILL LIMITED CERTIFICATE ISSUED ON 27/10/99 |
| 19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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