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SURVEY SUPPLIES LIMITED

Company number 00965862

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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)
23 Feb 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
22 Jan 2009 288b Appointment terminated director paul brodin
22 Jan 2009 288b Appointment terminated director william browne
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Execute documents 26/11/2008
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2008 AA Full accounts made up to 30 November 2007
21 Jul 2008 363a Return made up to 01/06/08; full list of members
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
25 Sep 2007 AA Full accounts made up to 30 November 2006
18 Jun 2007 363s Return made up to 01/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288b Secretary resigned
04 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re secretary appt 01/07/06
26 Jul 2006 AA Full accounts made up to 30 November 2005
27 Jun 2006 288a New director appointed
15 Jun 2006 363s Return made up to 01/06/06; full list of members
17 May 2006 363s Return made up to 01/06/05; full list of members
11 May 2006 155(6)b Declaration of assistance for shares acquisition
11 May 2006 155(6)a Declaration of assistance for shares acquisition
11 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2006 288b Director resigned
14 Dec 2005 287 Registered office changed on 14/12/05 from: unit 40 coleshill industrial estate station road coleshill birmingham B46 1JT