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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)
26 Jan 2010 AD02 Register inspection address has been changed
26 Jan 2010 CH01 Director's details changed for Jane Crawford on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Mr David John Smith on 25 January 2010
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2009 MEM/ARTS Memorandum and Articles of Association
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
23 Sep 2009 288c Director's change of particulars / david smith / 15/09/2009
19 Jun 2009 288a Director appointed mr david john smith
27 Mar 2009 MEM/ARTS Memorandum and Articles of Association
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2009 363a Return made up to 19/01/09; full list of members
10 Nov 2008 288c Director's change of particulars / jane crawford / 05/11/2008
08 May 2008 AA Group of companies' accounts made up to 31 December 2007
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 363a Return made up to 19/01/08; full list of members
10 Jan 2008 288a New secretary appointed
09 Jan 2008 169 £ ic 142782/139837 21/11/07 £ sr 29450@.1=2945
09 Jan 2008 169 £ ic 145727/142782 21/11/07 £ sr 29450@.1=2945
09 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2008 288b Secretary resigned;director resigned
02 Dec 2007 288b Director resigned