SH SURVEYORS LTD

Company number 03033048

Date	Type	Description	View / Download
01 Aug 1999	288b	Secretary resigned	(1 page)
01 Aug 1999	288a	New secretary appointed	(2 pages)
19 May 1999	363s	Return made up to 14/03/99; no change of members	(4 pages)
19 May 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1999	288a	New director appointed	(2 pages)
26 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1998	AA	Accounts made up to 31 December 1997	(3 pages)
13 Mar 1998	363s	Return made up to 14/03/98; no change of members	(6 pages)
13 Mar 1998	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1998	288a	New director appointed	(2 pages)
29 Oct 1997	AA	Accounts made up to 31 December 1996	(3 pages)
06 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 1997	363s	Return made up to 14/03/97; full list of members	(6 pages)
25 Apr 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1997	CERTNM	Company name changed kgb services LIMITED\certificate issued on 09/04/97	(2 pages)
01 Mar 1996	AA	Accounts made up to 31 December 1995	(3 pages)
26 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
17 Mar 1995	287	Registered office changed on 17/03/95 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
17 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
17 Mar 1995	288	Director resigned;new director appointed	(2 pages)
14 Mar 1995	NEWINC	Incorporation	(13 pages)