Companies House does not verify the accuracy of the information filed

THE SURVEILLANCE GROUP LIMITED

Company number 04246863

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)
11 Aug 2010	AD01	Registered office address changed from 1 & 2 Fields Yard Plough Lane Hereford HR4 0EL United Kingdom on 11 August 2010	View PDF Registered office address changed from 1 & 2 Fields Yard Plough Lane Hereford HR4 0EL United Kingdom on 11 August 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	AR01	Annual return made up to 5 July 2009 with full list of shareholders	View PDF Annual return made up to 5 July 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from 1 and 2 fields yard plough lane hereford HB4 0EL	View PDF Registered office changed on 11/09/2009 from 1 and 2 fields yard plough lane hereford HB4 0EL - link opens in a new window - 1 page (1 page)
21 Aug 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	288c	Director's change of particulars / timothy young / 01/05/2009	View PDF Director's change of particulars / timothy young / 01/05/2009 - link opens in a new window - 1 page (1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	363s	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 2008	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)
02 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan app 19/12/07
02 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
02 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
14 Sep 2007	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

THE SURVEILLANCE GROUP LIMITED

Filter by category