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SRSM LTD

Company number 02815715

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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)
12 May 2003 363s Return made up to 06/05/03; full list of members
30 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
06 Sep 2002 123 Nc inc already adjusted 30/08/02
06 Sep 2002 88(2)R Ad 30/08/02--------- £ si 40000@1=40000 £ ic 10000/50000
06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2002 288a New secretary appointed
23 Aug 2002 288b Secretary resigned
16 May 2002 363s Return made up to 06/05/02; full list of members
19 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
10 May 2001 363s Return made up to 06/05/01; full list of members
01 Nov 2000 AA Full group accounts made up to 31 March 2000
13 Jun 2000 363s Return made up to 06/05/00; full list of members
01 Aug 1999 AA Accounts for a small company made up to 31 March 1999
03 Jun 1999 395 Particulars of mortgage/charge
27 May 1999 363s Return made up to 06/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 1999 395 Particulars of mortgage/charge
12 Apr 1999 88(2)R Ad 02/03/99--------- £ si 5000@1=5000 £ ic 5000/10000
12 Apr 1999 287 Registered office changed on 12/04/99 from: stirling house 36 and 38 market street chapel-en-le frith high peak SK23 0HY
12 Apr 1999 123 Nc inc already adjusted 02/03/99
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1999 AA Accounts for a small company made up to 31 March 1998
18 May 1998 363s Return made up to 06/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1998 403a Declaration of satisfaction of mortgage/charge
24 Jul 1997 AA Accounts for a small company made up to 31 March 1997
17 Jun 1997 AUD Auditor's resignation