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Company number 03140903

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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)
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
29 Sep 2006 288b Director resigned
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 363s Annual return made up to 22/12/05
  • 363(288) ‐ Director resigned
25 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
30 Nov 2005 CERTNM Company name changed north surrey group scope\certificate issued on 30/11/05
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Director resigned
12 Jan 2005 363s Annual return made up to 22/12/04
12 Jan 2005 288a New director appointed
29 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
25 May 2004 288b Director resigned
09 Jan 2004 363s Annual return made up to 22/12/03
09 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
16 Jan 2003 363s Annual return made up to 22/12/02
31 Dec 2002 288a New director appointed
31 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
12 Sep 2002 288b Director resigned
15 Jun 2002 288a New secretary appointed
15 Jun 2002 288b Secretary resigned