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ANTHONY BROOKES SURVEYS LIMITED

Company number 03934503

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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)
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2007 88(2)R Ad 05/04/06--------- £ si 14@1
13 Mar 2007 363a Return made up to 28/02/07; full list of members
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
13 Mar 2007 288c Director's particulars changed
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 28/02/06; full list of members
14 Mar 2006 288c Director's particulars changed
30 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05
  • 363(288) ‐ Director's particulars changed
10 Mar 2005 288c Director's particulars changed
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed
08 May 2004 88(2)R Ad 01/03/04--------- £ si 138@1=138 £ ic 1/139
08 May 2004 123 Nc inc already adjusted 01/03/04
08 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2003 287 Registered office changed on 22/07/03 from: brick house 21 horse street chipping sodbury bristol avon BS37 6DA
02 May 2003 CERTNM Company name changed a b geomatics LIMITED\certificate issued on 02/05/03
23 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Mar 2003 363s Return made up to 28/02/03; full list of members