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SURREY GEOTECHNICAL CONSULTANTS LIMITED

Company number 01391942

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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 Mar 2006 288a New director appointed
03 Mar 2006 288b Secretary resigned
03 Mar 2006 287 Registered office changed on 03/03/06 from: tamora, christchurch road, virginia water, surrey GU25 4QB
20 Feb 2006 288a New secretary appointed
30 Jul 2005 AA Full accounts made up to 30 September 2004
18 Apr 2005 363s Return made up to 20/03/05; full list of members
14 Mar 2005 88(2)R Ad 24/01/05--------- £ si 30@1=30 £ ic 500/530
01 Mar 2005 123 Nc inc already adjusted 20/01/05
01 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Apr 2004 363s Return made up to 20/03/04; full list of members
30 Sep 2003 395 Particulars of mortgage/charge
22 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
05 Apr 2003 363s Return made up to 20/03/03; full list of members
27 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
10 May 2002 363s Return made up to 20/03/02; full list of members
10 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
23 Mar 2001 363s Return made up to 20/03/01; full list of members
13 Dec 2000 88(2)R Ad 27/11/00--------- £ si 345@1=345 £ ic 155/500
01 Aug 2000 AA Full accounts made up to 30 September 1999
14 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions