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THE SURVEILLANCE GROUP LIMITED

Company number 04246863

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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)
13 Sep 2007 288c Director's particulars changed
12 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
29 Aug 2006 363a Return made up to 05/07/06; full list of members
03 Aug 2006 395 Particulars of mortgage/charge
22 May 2006 288a New director appointed
19 May 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Nov 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/11/05
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288b Secretary resigned
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Jun 2005 287 Registered office changed on 06/06/05 from: 10 nolan road hereford herefordshire HR4 9LG
05 Oct 2004 363s Return made up to 05/07/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
02 Dec 2003 AA Total exemption full accounts made up to 31 July 2002
13 Jul 2003 363s Return made up to 05/07/03; full list of members
19 May 2003 287 Registered office changed on 19/05/03 from: seymour house 24 east street hereford herefordshire HR1 2LU
13 Nov 2002 363s Return made up to 05/07/02; full list of members
20 May 2002 288b Director resigned
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 287 Registered office changed on 13/07/01 from: bridge house 181 queen victoria stree london EC4V 4DZ
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288b Director resigned
05 Jul 2001 NEWINC Incorporation