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SRK CONSULTING (UK) LIMITED

Company number 01575403

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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)
21 Apr 2005 363s Return made up to 31/12/04; change of members
20 Apr 2005 88(2)R Ad 20/12/04--------- £ si 15091@.1=1509 £ ic 14436/15945
25 Jan 2005 AA Accounts for a small company made up to 31 March 2004
03 Aug 2004 88(2)R Ad 31/01/04--------- £ si 9584@.1=958 £ ic 13478/14436
03 Aug 2004 288b Director resigned
15 Apr 2004 363s Return made up to 31/12/03; full list of members
01 Oct 2003 363s Return made up to 31/12/02; change of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2003 88(2)R Ad 23/12/02--------- £ si 5774@.1=577 £ ic 12900/13477
06 Aug 2003 AA Accounts for a small company made up to 31 March 2003
04 Sep 2002 AA Accounts for a small company made up to 31 March 2002
02 Aug 2002 288a New director appointed
02 Aug 2002 288b Director resigned
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 395 Particulars of mortgage/charge
26 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Feb 2002 288c Director's particulars changed
26 Feb 2002 288b Director resigned
18 Jul 2001 AA Accounts for a medium company made up to 31 March 2001
28 Feb 2001 363s Return made up to 31/12/00; full list of members
28 Feb 2001 88(2)R Ad 12/12/00--------- £ si 3413@.1=341 £ ic 19542/19883
20 Jul 2000 AA Accounts for a medium company made up to 31 March 2000
19 Jul 2000 288a New director appointed
23 Feb 2000 363s Return made up to 31/12/99; full list of members
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288a New secretary appointed