SURREY FIRST
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/05/151 May 2015 | 27/04/15 NO MEMBER LIST |
01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O CARMEL MCLOUGHLIN, LEGAL LEGAL SERVICES COUNTY HALL PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2DN |
05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
08/05/148 May 2014 | 27/04/14 NO MEMBER LIST |
27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
08/05/138 May 2013 | 27/04/13 NO MEMBER LIST |
14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
14/05/1214 May 2012 | 27/04/12 NO MEMBER LIST |
20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER |
05/05/115 May 2011 | 27/04/11 NO MEMBER LIST |
13/04/1113 April 2011 | DIRECTOR APPOINTED JULIE ANNE FISHER |
13/04/1113 April 2011 | DIRECTOR APPOINTED PHILIP LAWRENCE WALKER |
11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM COUNTY HALL PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2DN |
26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEELAM DEVESHER |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEELAM DEVESHER / 27/04/2010 |
24/05/1024 May 2010 | 27/04/10 NO MEMBER LIST |
26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
27/08/0927 August 2009 | DIRECTOR RESIGNED MICHAEL JENNINGS |
19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 27/04/09 |
07/02/097 February 2009 | DIRECTOR RESIGNED RICHARD SHAW |
07/02/097 February 2009 | DIRECTOR APPOINTED NEELAM DEVESHER |
13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 27/04/08 |
25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
24/05/0724 May 2007 | ANNUAL RETURN MADE UP TO 27/04/07 |
22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
03/02/073 February 2007 | NEW SECRETARY APPOINTED |
11/07/0611 July 2006 | SECRETARY RESIGNED |
01/06/061 June 2006 | ANNUAL RETURN MADE UP TO 27/04/06 |
14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
11/05/0511 May 2005 | ANNUAL RETURN MADE UP TO 27/04/05 |
11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | DIRECTOR RESIGNED |
24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
13/05/0413 May 2004 | ANNUAL RETURN MADE UP TO 27/04/04 |
30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
19/05/0319 May 2003 | ANNUAL RETURN MADE UP TO 27/04/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
12/08/0212 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/08/0212 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/08/0212 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/08/027 August 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: BEAUFORT HOUSE CHERTSEY STREET GUILDFORD SURREY GU1 4HA |
07/08/027 August 2002 | NEW SECRETARY APPOINTED |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | SECRETARY RESIGNED |
03/07/023 July 2002 | S366A DISP HOLDING AGM 18/06/02 S252 DISP LAYING ACC 18/06/02 S386 DISP APP AUDS 18/06/02 |
25/06/0225 June 2002 | ANNUAL RETURN MADE UP TO 27/04/02 |
23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
30/07/0130 July 2001 | LOCATION OF REGISTER OF MEMBERS |
30/07/0130 July 2001 | ANNUAL RETURN MADE UP TO 27/04/01 |
30/07/0130 July 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
05/07/015 July 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | DIRECTOR RESIGNED |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
12/09/0012 September 2000 | ANNUAL RETURN MADE UP TO 27/04/00 |
27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/05/996 May 1999 | ANNUAL RETURN MADE UP TO 27/04/99 |
27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
23/07/9823 July 1998 | RETURN MADE UP TO 27/04/98; AMENDING RETURN |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
29/06/9829 June 1998 | ANNUAL RETURN MADE UP TO 27/04/98 |
28/10/9728 October 1997 | DIRECTOR RESIGNED |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
17/06/9717 June 1997 | ANNUAL RETURN MADE UP TO 27/04/97 |
17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
22/07/9622 July 1996 | DIRECTOR RESIGNED |
03/05/963 May 1996 | ANNUAL RETURN MADE UP TO 27/04/96 |
03/05/963 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
12/03/9612 March 1996 | DIRECTOR RESIGNED |
04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
17/05/9517 May 1995 | ANNUAL RETURN MADE UP TO 27/04/95 |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
29/03/9529 March 1995 | AUDITOR'S RESIGNATION |
17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
11/08/9411 August 1994 | DIRECTOR RESIGNED |
31/05/9431 May 1994 | ANNUAL RETURN MADE UP TO 27/04/94 |
02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
24/01/9424 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
30/11/9330 November 1993 | DIRECTOR RESIGNED |
30/11/9330 November 1993 | DIRECTOR RESIGNED |
01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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