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SITE ENGINEERING SURVEYS LIMITED

Company number 02568539

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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 2005 363s Return made up to 14/12/04; full list of members
19 May 2004 AA Full accounts made up to 31 January 2004
13 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 AA Full accounts made up to 31 January 2003
09 Jan 2003 363s Return made up to 14/12/02; full list of members
06 Nov 2002 AA Full accounts made up to 31 January 2002
08 Oct 2002 288a New secretary appointed
08 Oct 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288b Director resigned
05 Feb 2002 AUD Auditor's resignation
01 Feb 2002 287 Registered office changed on 01/02/02 from: 13 station road finchley london N3 2SB
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Jan 2002 363a Return made up to 14/12/01; full list of members
20 Nov 2001 AA Full accounts made up to 31 January 2001
10 Jan 2001 363a Return made up to 14/12/00; no change of members
10 Jan 2001 288c Secretary's particulars changed;director's particulars changed
03 Nov 2000 AA Full accounts made up to 31 January 2000
21 Mar 2000 363a Return made up to 14/12/99; full list of members
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
04 Nov 1999 88(2)R Ad 27/10/99--------- £ si 9998@1=9998 £ ic 2/10000
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital