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SURREY GROUP LIMITED

Company number 00000425

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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)
03 Dec 1998 363s Return made up to 07/11/98; bulk list available separately
03 Dec 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Dec 1998 363(287) Registered office changed on 03/12/98
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Request DocumentRegistered office changed on 03/12/98
03 Dec 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Nov 1998 AA Full group accounts made up to 31 March 1998
19 Nov 1998 288a New secretary appointed
16 Apr 1998 353a Location of register of members (non legible)
20 Feb 1998 288b Director resigned
17 Dec 1997 363s Return made up to 07/11/97; bulk list available separately
05 Nov 1997 AA Full group accounts made up to 31 March 1997
24 Jul 1997 395 Particulars of mortgage/charge
14 Jul 1997 395 Particulars of mortgage/charge
04 May 1997 288b Director resigned
02 May 1997 288b Director resigned
07 Feb 1997 363s Return made up to 07/11/96; bulk list available separately
07 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Nov 1996 PROSP Listing of particulars
04 Nov 1996 AA Full group accounts made up to 31 March 1996
04 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Dec 1995 363s Return made up to 07/11/95; bulk list available separately
05 Dec 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Nov 1995 AA Full group accounts made up to 31 March 1995
07 Sep 1995 395 Particulars of mortgage/charge
05 Sep 1995 403a Declaration of satisfaction of mortgage/charge
04 Sep 1995 88(2)R Ad 04/08/95--------- £ si 16470000@.01=164700 £ ic 4387902/4552602