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THE SURE CHILL COMPANY LIMITED

Company number 04619553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2009 288a Director appointed peter arthur saunders
01 Apr 2009 88(2) Ad 31/03/09\gbp si 48@1=48\gbp ic 127/175\
23 Dec 2008 363a Return made up to 17/12/08; full list of members
28 Nov 2008 AA Accounts for a small company made up to 31 March 2008
17 Sep 2008 88(2) Ad 10/09/08\gbp si 12@1=12\gbp ic 115/127\
08 May 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Feb 2008 88(2)R Ad 28/01/08--------- £ si 15@1=15 £ ic 100/115
11 Jan 2008 363a Return made up to 17/12/07; full list of members
25 Sep 2007 288a New director appointed
10 Sep 2007 AA Accounts for a small company made up to 31 March 2007
06 Aug 2007 88(2)R Ad 30/06/07--------- £ si 10@1=10 £ ic 90/100
06 Aug 2007 88(2)R Ad 31/03/07--------- £ si 10@1=10 £ ic 80/90
23 Jan 2007 225 Accounting reference date shortened from 05/04/07 to 31/03/07
22 Jan 2007 88(2)R Ad 29/12/06--------- £ si 69@1=69 £ ic 11/80
22 Jan 2007 88(2)R Ad 29/12/06--------- £ si 10@1=10 £ ic 1/11
21 Jan 2007 363s Return made up to 17/12/06; full list of members
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed;new director appointed
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 AA Accounts for a small company made up to 5 April 2006
07 Jun 2006 363s Return made up to 17/12/05; full list of members
20 Dec 2005 AA Accounts for a small company made up to 5 April 2005
02 Feb 2005 363s Return made up to 17/12/04; full list of members
08 Nov 2004 AA Accounts for a small company made up to 5 April 2004
19 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed