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LEGAL & GENERAL SURVEYING SERVICES LIMITED

Company number 00999943

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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)
11 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
03 May 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Oct 2012 CC04 Statement of company's objects
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 AP01 Appointment of Kevin William Webb as a director
02 Apr 2012 AA Full accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 CH01 Director's details changed for Vanessa White on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Benjamin David Thompson on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Stephen Charles Addison Smith on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Stephen Alan Goodall on 1 October 2009
17 Jun 2009 363a Return made up to 30/05/09; full list of members
16 Jun 2009 288b Appointment terminated director stephen tearle
20 Apr 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 288a Director appointed benjamin david thompson
05 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2008 363a Return made up to 30/05/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 287 Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP