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SEARCH CONSULTANCY GROUP LIMITED

Company number 03909899

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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)
17 Sep 2013 SH03 Purchase of own shares.
28 Aug 2013 SH06 Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 115,911.40
28 Aug 2013 SH02 Statement of capital on 28 June 2013
  • GBP 116,893.00
28 Aug 2013 SH03 Purchase of own shares.
04 Jul 2013 AA Group of companies' accounts made up to 30 December 2012
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re deeds of variation 21/12/2012
14 May 2013 SH03 Purchase of own shares.
07 May 2013 SH06 Cancellation of shares. Statement of capital on 7 May 2013
  • GBP 98,639.30
  • ANNOTATION The SH06 was replaced on 18/09/2013 as it was not properly delivered
14 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
04 Feb 2013 SH02 Statement of capital on 31 December 2012
  • GBP 129,837.80
30 Jan 2013 RP04 Second filing of AP03 previously delivered to Companies House
30 Jan 2013 ANNOTATION Clarification a second form AP03 was filed for graham robertson sharpe.
28 Nov 2012 AP03 Appointment of Mr Graham Robertson Sharpe as a secretary
  • ANNOTATION A second filed AP03 was registered on 30TH january 2013
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
02 May 2012 CH01 Director's details changed for Grahame Charles Harold Caswell on 2 May 2012
17 Apr 2012 CH01 Director's details changed for Graham Robertson Sharpe on 17 April 2012
27 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ To receive audit accounts/reapp auditor/dividends 14/06/2011
20 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jun 2011 TM02 Termination of appointment of Gerald Mcgrath as a secretary
21 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
13 Sep 2010 AP01 Appointment of Mr Stuart John Macfarlane Dick as a director
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Jan 2010 AD02 Register inspection address has been changed