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SURREY CONSTRUCTION COMPANY LIMITED

Company number 03211640

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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)
04 May 2003 AUD Auditor's resignation
20 Feb 2003 AA Accounts for a small company made up to 31 May 2002
18 Jun 2002 363s Return made up to 31/05/02; full list of members
18 Jun 2002 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 DocumentDirector's particulars changed
18 Jun 2002 363(287) Registered office changed on 18/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/02
25 Jan 2002 AA Accounts for a small company made up to 31 May 2001
10 Jul 2001 363s Return made up to 31/05/01; full list of members
10 Jul 2001 88(2)R Ad 31/05/01--------- £ si 19998@1=19998 £ ic 500/20498
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2000 AA Accounts for a small company made up to 31 May 2000
25 Jul 2000 363s Return made up to 31/05/00; full list of members
16 Mar 2000 AA Accounts for a small company made up to 31 May 1999
26 Aug 1999 287 Registered office changed on 26/08/99 from: 1 bramley business centre station road bramley guildford surrey GU5 0AZ
20 Aug 1999 288b Director resigned
29 Jun 1999 363s Return made up to 31/05/99; no change of members
29 Jun 1999 288c Secretary's particulars changed
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
08 Feb 1999 288a New director appointed
02 Oct 1998 287 Registered office changed on 02/10/98 from: c/o caldwell penn ockford mill ockford road godalming surrey GU7 1RH
30 Sep 1998 CERTNM Company name changed surrey plant hire LIMITED\certificate issued on 01/10/98
13 Jul 1998 363s Return made up to 31/05/98; no change of members
03 Jun 1998 287 Registered office changed on 03/06/98 from: lian yard redhill road cobham surrey KT11 1EG
08 Apr 1998 AA Accounts for a small company made up to 31 May 1997
27 Jun 1997 363s Return made up to 31/05/97; full list of members
12 Oct 1996 395 Particulars of mortgage/charge