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AIS SURVEYORS LTD

Company number 03431326

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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)
18 Jun 2005 288a New director appointed
18 Jun 2005 287 Registered office changed on 18/06/05 from: russell house 140 high street edgware middlesex HA8 7LW
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Sep 2004 363s Return made up to 09/09/04; full list of members
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Dec 2003 395 Particulars of mortgage/charge
12 Nov 2003 363s Return made up to 09/09/03; full list of members
06 Nov 2003 287 Registered office changed on 06/11/03 from: 4TH floor pcp berkeley house 18-24 high street edgware middlesex HA8 7RP
26 Aug 2003 288b Director resigned
23 Jul 2003 395 Particulars of mortgage/charge
04 Feb 2003 88(2)R Ad 25/11/02--------- £ si 1000@1=1000 £ ic 10002/11002
23 Jan 2003 123 Nc inc already adjusted 19/11/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 19/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 288a New director appointed
22 Nov 2002 88(2)R Ad 01/10/02--------- £ si 10000@1=10000 £ ic 2/10002
22 Nov 2002 287 Registered office changed on 22/11/02 from: 25 gorse hill broad oak heathfield east sussex TN21 8TW
17 Sep 2002 363s Return made up to 09/09/02; full list of members
02 Aug 2002 288a New secretary appointed;new director appointed
26 Jul 2002 123 Nc inc already adjusted 04/07/02
26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03