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SOIL CONSULTANTS LIMITED

Company number 01814762

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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)
25 Mar 2009 288b Appointment terminated secretary jonathan morris
22 Dec 2008 288a Director appointed mr opher tolkovsky
22 Dec 2008 288a Director appointed mr stuart wagstaff
22 Dec 2008 288a Director appointed mr john bartley
22 Dec 2008 288a Secretary appointed mr jonathan morris
22 Dec 2008 288a Director appointed mr jonathan morris
18 Dec 2008 169 Capitals not rolled up
17 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Dec 2008 288b Appointment terminated director terence rickeard
17 Dec 2008 288b Appointment terminated director kenneth bangs
17 Dec 2008 288b Appointment terminated secretary terence rickeard
09 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Dec 2007 363a Return made up to 30/11/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Dec 2006 363a Return made up to 30/11/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
07 Dec 2005 363a Return made up to 30/11/05; full list of members
07 Dec 2005 353 Location of register of members
07 Dec 2005 287 Registered office changed on 07/12/05 from: 35-37 belmont road uxbridge middlesex UB8 1RH
16 May 2005 288b Director resigned
04 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2005 169 £ ic 1740/1160 10/03/05 £ sr 580@1=580
07 Dec 2004 363s Return made up to 30/11/04; full list of members