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SURVEY SOLUTIONS LTD.

Company number 03021259

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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)
26 May 2005 363s Return made up to 30/04/05; full list of members
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/09/04
10 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
13 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 363s Return made up to 30/04/04; full list of members
30 Mar 2004 395 Particulars of mortgage/charge
14 Oct 2003 88(2)R Ad 31/07/03--------- £ si 30@1=30 £ ic 225/255
01 Sep 2003 288a New secretary appointed
01 Sep 2003 288b Secretary resigned
06 Aug 2003 395 Particulars of mortgage/charge
14 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
15 May 2003 363s Return made up to 30/04/03; full list of members
27 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
29 May 2002 363s Return made up to 30/04/02; full list of members
28 Mar 2002 288a New director appointed
28 Mar 2002 288b Director resigned
19 Mar 2002 88(2)R Ad 31/01/02--------- £ si 35@1=35 £ ic 190/225
19 Mar 2002 88(2)R Ad 29/01/02--------- £ si 90@1=90 £ ic 100/190
23 Aug 2001 288b Secretary resigned
23 Aug 2001 288a New secretary appointed
23 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
16 May 2001 363s Return made up to 30/04/01; full list of members
12 Dec 2000 AA Accounts for a small company made up to 30 April 2000
12 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed