SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

Company number 05120355

Date	Type	Description	View / Download
21 Jan 2013	AP01	Appointment of Mr Andrew Stephen Pearson as a director	(3 pages)
21 Jan 2013	AP01	Appointment of Mr Peter Richard Armstrong as a director	(3 pages)
21 Jan 2013	TM01	Termination of appointment of William Atkinson as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Saul Schneider as a director	(2 pages)
19 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
19 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
17 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
17 May 2012	CH01	Director's details changed for Mr Saul David Schneider on 6 May 2012	(2 pages)
17 May 2012	CH01	Director's details changed for William Tony Atkinson on 6 May 2012	(2 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Jan 2012	TM01	Termination of appointment of Neil Smith as a director	(2 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
23 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(6 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
14 May 2010	CH01	Director's details changed for William Tony Atkinson on 6 May 2010	(2 pages)
22 Sep 2009	288c	Director's change of particulars / saul schneider / 04/09/2009	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 May 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
05 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(10 pages)
06 Jun 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)