SURELINES LIMITED
Company number 02174120 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN SMITH | View document |
| 14 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IBRAHIM | View document |
| 19 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROOKBANKS · 1 page | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 7 pages | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IBRAHIM / 10/05/2010 · 2 pages | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL JAMES MORLEY / 10/05/2010 | View document |
| 17 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VINCENT MORLEY / 10/05/2010 · 2 pages | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BROOKBANKS / 10/05/2010 · 2 pages | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE SMITH / 10/05/2010 · 2 pages | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR MOHAMMED IBRAHIM | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Sep 2008 | COMPANY NAME CHANGED SURELINES PHARMACEUTICAL SERVICES LTD CERTIFICATE ISSUED ON 02/09/08 | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED ANN MARIE SMITH | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED RUSSELL BROOKBANKS | View document |
| 29 Jul 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: REGENCY HOUSE 17 ALBION PLACE NORTHAMPTON NN1 1UD | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2001 | SECRETARY RESIGNED | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 27 Jul 1998 | NC INC ALREADY ADJUSTED 26/06/98 | View document |
| 27 Jul 1998 | � NC 1000/2000 26/06/9 | View document |
| 27 Jul 1998 | � NC 1000/2000 26/06/98 VARY SHARE RIGHTS/NAME 26/06/98 | View document |
| 26 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 1996 | COMPANY NAME CHANGED SURE LINES DISCOUNT CHEMISTS LIM ITED CERTIFICATE ISSUED ON 04/06/96 | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 20 Jun 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 60-66 HIGH STREET (MANOR HOUSE) DAVENTRY NORTHANTS ENGLAND NN11 4HU | View document |
| 30 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 27 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 21 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 1 Jun 1992 | S366A DISP HOLDING AGM 22/05/92 S252 DISP LAYING ACC 22/05/92 S386 DISP APP AUDS 22/05/92 | View document |
| 26 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: MENDUS PHARMACY 31 MAIN STREET PEMBROKE DYFED WALES SAT14JS | View document |
| 7 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/91 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS | View document |
| 1 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 14 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 23 Jun 1989 | RETURN MADE UP TO 26/03/89; FULL LIST OF MEMBERS | View document |
| 22 Aug 1988 | WD 13/07/88 AD 08/01/88--------- � SI 98@1=98 � IC 2/100 | View document |
| 8 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 27 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: G OFFICE CHANGED 26/01/88 THE MANOR HOUSE 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU | View document |
| 13 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1987 | COMPANY NAME CHANGED URGENTCASH LIMITED CERTIFICATE ISSUED ON 18/12/87 | View document |
| 20 Nov 1987 | ALTER MEM AND ARTS 201087 | View document |
| 19 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: G OFFICE CHANGED 19/11/87 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |