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Company number 04424414

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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)
08 Apr 2005 AA Full accounts made up to 30 April 2004
16 Mar 2005 395 Particulars of mortgage/charge
07 May 2004 363s Return made up to 25/04/04; full list of members
10 Jun 2003 AA Full accounts made up to 30 April 2003
08 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 363s Return made up to 25/04/03; full list of members
21 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288b Secretary resigned
20 May 2002 287 Registered office changed on 20/05/02 from: 229 nether street london N3 1NT
20 May 2002 288a New secretary appointed
20 May 2002 288a New director appointed
20 May 2002 288b Director resigned
20 May 2002 288b Secretary resigned
25 Apr 2002 NEWINC Incorporation