SURFACE ARCHITECTS LIMITED

Company number 04049056 ·

Dissolved

57 filings

Date Filing
30 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
24 Feb 2012 31/08/11 TOTAL EXEMPTION FULL View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFEE View document
10 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
12 Nov 2010 31/08/10 TOTAL EXEMPTION FULL View document
1 Sep 2010 FORM 122 RE RES DATED 31/08/07 RE VARIOUS REDEMPTION DATES View document
24 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACFEE / 08/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD SCOTT / 08/08/2010 View document
24 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE DEVELOPMENT RESOURCES LIMITED / 08/08/2010 View document
5 Jan 2010 31/08/09 TOTAL EXEMPTION FULL View document
23 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
23 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
12 Oct 2009 08/08/08 FULL LIST AMEND View document
25 Sep 2009 CAPITALS NOT ROLLED UP View document
25 Sep 2009 CAPITALS NOT ROLLED UP View document
25 Sep 2009 CAPITALS NOT ROLLED UP View document
27 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
9 Oct 2008 31/08/08 TOTAL EXEMPTION FULL View document
12 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
7 Feb 2008 NEW SECRETARY APPOINTED View document
6 Feb 2008 SECRETARY RESIGNED View document
21 Sep 2007 NC INC ALREADY ADJUSTED 31/08/07 View document
21 Sep 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
21 Sep 2007 � NC 10000/100000 31/08 View document
22 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
3 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
18 Aug 2006 SECRETARY RESIGNED View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 51 SCRUTTON STREET LONDON EC2A 4PJ View document
6 Jan 2006 NEW SECRETARY APPOINTED View document
20 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
9 Sep 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
3 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
5 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
8 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
17 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
24 Sep 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
24 Sep 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 53 PADDINGTON STREET LONDON W1M 3RQ View document
7 Sep 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 53 PADDINGTON STREET LONDON W1M 3RQ View document
6 Nov 2000 287 View document
25 Oct 2000 NEW SECRETARY APPOINTED View document
25 Oct 2000 NEW DIRECTOR APPOINTED View document
16 Oct 2000 SECRETARY RESIGNED View document
16 Oct 2000 DIRECTOR RESIGNED View document
16 Oct 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: G OFFICE CHANGED 16/10/00 KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW View document
13 Oct 2000 ADOPT MEMORANDUM 11/10/00 View document
10 Oct 2000 COMPANY NAME CHANGED MOREACRE LIMITED CERTIFICATE ISSUED ON 11/10/00 View document
8 Aug 2000 Incorporation View document
8 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document