SURCULUS PROPERTIES LIMITED
Company number 03861573 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM · 2 CROWN WAY · RUSHDEN · NORTHAMPTONSHIRE · NN10 6BS · UNITED KINGDOM | View document |
| 24 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED DAVID LISSY | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED STEPHEN DREIER | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MOORE | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM · 305 GREAT PORTLAND STREET · LONDON · ENGLAND · W1W 5DD · ENGLAND | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAN | View document |
| 6 Jul 2012 | SECRETARY APPOINTED MR STEPHEN KRAMER | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED ELIZABETH BOLAND | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURRAN | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED MARY ANN TOCIO | View document |
| 13 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Jun 2012 | SECTION 519 | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARNEY | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 11/07/2011 | View document |
| 5 Jan 2012 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 5 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 11/07/2011 | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 11/07/2011 | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 11/07/2011 | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GERARD CARNEY / 11/07/2011 | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM · SUITE 201 THE CHAMBERS · CHELSEA HARBOUR · LONDON · SW10 0XF | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED JOSEPH GERARD CARNEY | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 02/10/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 02/10/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 02/10/2009 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 02/10/2009 | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 16/12/2009 | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 3 Nov 2008 | SECRETARY APPOINTED MATTHEW JON MOORE | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED MATTHEW JOHN MOORE | View document |
| 20 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HURRAN | View document |
| 2 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: · SUITE 2 CHISWICK PLACE · 272 GUNNERSBURY AVENUE · CHISWICK · LONDON W4 5QB | View document |
| 27 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: · 48 SYDENHAM ROAD · CROYDON · SURREY · CR0 2EF | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jun 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 16 Jun 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FIRST GAZETTE | View document |
| 8 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | SECRETARY RESIGNED | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 26 Oct 1999 | COMPANY NAME CHANGED · EASTDRILL LIMITED · CERTIFICATE ISSUED ON 27/10/99 | View document |
| 19 Oct 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |