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CARTOGRAPHICAL SURVEYS LIMITED

Company number 03645322

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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)
26 Jun 2008	288a	Director and secretary appointed martin hornshaw	View PDF Director and secretary appointed martin hornshaw - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from the survey centre waterworks road worcester worcestershire WR1 3EZ	View PDF Registered office changed on 26/06/2008 from the survey centre waterworks road worcester worcestershire WR1 3EZ - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment Terminated Director john waterman	View PDF Appointment Terminated Director john waterman - link opens in a new window - 1 page (1 page)
25 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sales 20/06/2008	View PDF Resolutions RES13 ‐ Sales 20/06/2008 - link opens in a new window - 1 page (1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Interim dividends 18/06/2007	View PDF Resolutions RES13 ‐ Interim dividends 18/06/2007 - link opens in a new window - 1 page (1 page)
19 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
19 Oct 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
31 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
09 Oct 2006	363a	Return made up to 07/10/06; full list of members	View PDF Return made up to 07/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
19 Oct 2005	363a	Return made up to 07/10/05; full list of members	View PDF Return made up to 07/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
04 Nov 2004	287	Registered office changed on 04/11/04 from: clarendon house 14 st andrews st droitwich worcestershire WR9 8DY	View PDF Registered office changed on 04/11/04 from: clarendon house 14 st andrews st droitwich worcestershire WR9 8DY - link opens in a new window - 1 page (1 page)
12 Oct 2004	363s	Return made up to 07/10/04; full list of members	View PDF Return made up to 07/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
02 Oct 2003	363s	Return made up to 07/10/03; full list of members	View PDF Return made up to 07/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 2002	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
13 Nov 2002	363s	Return made up to 07/10/02; full list of members	View PDF Return made up to 07/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
12 Oct 2001	363s	Return made up to 07/10/01; full list of members	View PDF Return made up to 07/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2001	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
21 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)

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