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SUB SURFACE CONSULTANTS LIMITED

Company number 03140928

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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)
05 Jan 2005	363s	Return made up to 21/12/04; full list of members	View PDF Return made up to 21/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 10@1=10 £ ic 5000/5010	View PDF Ad 30/06/04--------- £ si 10@1=10 £ ic 5000/5010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2004	CERTNM	Company name changed marsdens geotechnical and enviro nmental consultants LIMITED\certificate issued on 06/05/04	View PDF Company name changed marsdens geotechnical and enviro nmental consultants LIMITED\certificate issued on 06/05/04 - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 1 page (1 page)
07 Jan 2004	363s	Return made up to 21/12/03; full list of members	View PDF Return made up to 21/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2003	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 2 pages (2 pages)
03 Jan 2003	363s	Return made up to 21/12/02; full list of members	View PDF Return made up to 21/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2002	363s	Return made up to 21/12/01; full list of members	View PDF Return made up to 21/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
04 Jan 2001	363s	Return made up to 21/12/00; full list of members	View PDF Return made up to 21/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 8 pages (8 pages)
06 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 8 pages (8 pages)
06 Jan 2000	363s	Return made up to 21/12/99; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 21/12/99; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
13 Jan 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 10 pages (10 pages)
31 Dec 1998	363s	Return made up to 21/12/98; full list of members	View PDF Return made up to 21/12/98; full list of members - link opens in a new window - 7 pages (7 pages)
09 Apr 1998	288b	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 DocumentDirector resigned
06 Jan 1998	363s	Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jan 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 11 pages (11 pages)
04 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
03 Jan 1997	363s	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 21/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
27 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Aug 1996	225	Accounting reference date shortened from 30/06/97 to 31/05/97	View PDF Accounting reference date shortened from 30/06/97 to 31/05/97 - link opens in a new window - 1 page (1 page)

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SUB SURFACE CONSULTANTS LIMITED

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