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NORTH SURVEYING SERVICES LTD.

Company number 03400506

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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)
15 Jul 2004 363s Return made up to 08/07/04; full list of members
04 May 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
20 Jul 2003 AA Accounts made up to 30 June 2003
15 Jul 2003 363s Return made up to 08/07/03; full list of members
19 Jul 2002 AA Accounts made up to 30 June 2002
12 Jul 2002 363s Return made up to 08/07/02; full list of members
16 Jul 2001 AA Accounts made up to 30 June 2001
12 Jul 2001 363s Return made up to 08/07/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 30 June 2000
20 Jul 2000 363s Return made up to 08/07/00; full list of members
20 Jul 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
20 Jul 2000 363(287) Registered office changed on 20/07/00
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 20/07/00
10 Aug 1999 AA Accounts for a small company made up to 30 June 1999
04 Jul 1999 363s Return made up to 08/07/99; no change of members
05 Aug 1998 AA Full accounts made up to 30 June 1998
23 Jul 1998 363s Return made up to 08/07/98; full list of members
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1997 225 Accounting reference date shortened from 31/07/98 to 30/06/98
30 Jul 1997 287 Registered office changed on 30/07/97 from: ground floor 334 whitchurch road cardiff CF4 3NG
30 Jul 1997 288a New secretary appointed
30 Jul 1997 288a New director appointed
30 Jul 1997 288b Secretary resigned
30 Jul 1997 288b Director resigned
08 Jul 1997 NEWINC Incorporation