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SERVICES SUPPORT (SURREY) LIMITED

Company number 05120289

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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)
21 Jan 2013 AP01 Appointment of Mr Andrew Stephen Pearson as a director
21 Jan 2013 AP01 Appointment of Mr Peter Richard Armstrong as a director
21 Jan 2013 TM01 Termination of appointment of William Atkinson as a director
21 Jan 2013 TM01 Termination of appointment of Saul Schneider as a director
19 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
19 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
17 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for William Tony Atkinson on 5 May 2012
17 May 2012 CH01 Director's details changed for Mr Saul David Schneider on 5 May 2012
27 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 TM01 Termination of appointment of Neil Smith as a director
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for William Tony Atkinson on 5 May 2010
22 Sep 2009 288c Director's change of particulars / saul schneider / 04/09/2009
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 363a Return made up to 05/05/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/08/2008
13 May 2008 363a Return made up to 05/05/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007