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GEODETIC SURVEYS (UK) LIMITED

Company number 01794200

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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)
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 AA Full accounts made up to 31 December 1997
16 Jun 1999 AA Full accounts made up to 31 December 1996
18 May 1999 363s Return made up to 11/07/98; no change of members
03 Oct 1997 363s Return made up to 11/07/97; no change of members
25 Apr 1997 AA Full accounts made up to 31 December 1995
11 Aug 1996 363x Return made up to 11/07/96; full list of members
16 May 1996 288 Director resigned
16 May 1996 288 Director resigned
04 Jan 1996 287 Registered office changed on 04/01/96 from: 66 wigmore street london W1H 0HQ
31 Oct 1995 AA Full accounts made up to 31 December 1994
25 Sep 1995 363x Return made up to 11/07/95; full list of members
20 Jan 1995 287 Registered office changed on 20/01/95 from: 100 chalk farm road london NW1 8EH
20 Jan 1995 363x Return made up to 11/07/94; full list of members
03 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Aug 1993 363x Return made up to 11/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/93; full list of members
10 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Aug 1992 363x Return made up to 11/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/92; full list of members
15 Nov 1991 363x Return made up to 11/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/91; full list of members
10 Sep 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
09 Nov 1990 363 Return made up to 03/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/09/90; full list of members