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THE SURREY DESIGN PARTNERSHIP LIMITED

Company number 02857318

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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)
22 Sep 2005 363a Return made up to 12/09/05; full list of members
20 Sep 2005 353 Location of register of members
05 May 2005 288c Secretary's particulars changed;director's particulars changed
17 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Nov 2004 363s Return made up to 12/09/04; full list of members
23 Jun 2004 288c Director's particulars changed
07 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Sep 2003 363s Return made up to 12/09/03; full list of members
14 Mar 2003 AA Accounts for a small company made up to 31 August 2002
20 Sep 2002 363a Return made up to 12/09/02; full list of members
12 Dec 2001 AA Accounts for a small company made up to 31 August 2001
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 363a Return made up to 12/09/01; full list of members
28 Sep 2001 353 Location of register of members
29 Jun 2001 AA Accounts for a small company made up to 31 August 2000
09 Oct 2000 363s Return made up to 12/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 2000 395 Particulars of mortgage/charge
24 May 2000 287 Registered office changed on 24/05/00 from: network house 104 mytchett road mytchett camberley surrey GU16 6ET
15 Dec 1999 AA Accounts for a small company made up to 31 August 1999
14 Dec 1999 225 Accounting reference date shortened from 30/09/99 to 31/08/99
03 Sep 1999 363a Return made up to 12/09/99; full list of members
12 Jul 1999 288b Secretary resigned
12 Jul 1999 288a New secretary appointed
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1999 88(2)R Ad 02/10/98--------- £ si 6@1=6 £ ic 110/116