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SURREY BITUMINOUS SUPPLIES LIMITED

Company number 01945820

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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)
10 Jan 2006 288a New director appointed
10 Jan 2006 88(2)R Ad 01/05/05--------- £ si 1300@1=1300 £ ic 5000/6300
12 Apr 2005 288b Director resigned
12 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Mar 2005 88(3) Particulars of contract relating to shares
27 Jan 2005 363s Return made up to 26/01/05; full list of members
23 Dec 2004 88(2)R Ad 01/12/04--------- £ si 4998@1=4998 £ ic 2/5000
23 Dec 2004 123 Nc inc already adjusted 30/11/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2004 AA Accounts for a small company made up to 31 December 2003
04 Feb 2004 363s Return made up to 26/01/04; full list of members
20 Sep 2003 AA Accounts for a small company made up to 31 December 2002
11 Feb 2003 363s Return made up to 12/02/03; full list of members
11 Sep 2002 AA Accounts for a small company made up to 31 December 2001
19 Feb 2002 363s Return made up to 12/02/02; full list of members
23 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Feb 2001 363s Return made up to 19/02/01; full list of members
16 May 2000 AA Accounts for a small company made up to 31 December 1999
03 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
01 Mar 1999 363s Return made up to 28/02/99; no change of members
10 Sep 1998 395 Particulars of mortgage/charge
29 Jun 1998 AA Accounts for a small company made up to 31 December 1997
02 Mar 1998 363s Return made up to 28/02/98; full list of members