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SURVEYING MANAGEMENT SERVICES LIMITED

Company number 05147439

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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)
11 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Jun 2010	CH03	Secretary's details changed for Christine May Clements on 1 October 2009	View PDF Secretary's details changed for Christine May Clements on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Jun 2010	CH01	Director's details changed for Andrew Clements on 1 October 2009	View PDF Director's details changed for Andrew Clements on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
11 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise 99 shares of £1 07/04/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise 99 shares of £1 07/04/2008 - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from, 63-65 marylebone lane, london, W1U 2RA	View PDF Registered office changed on 24/09/2008 from, 63-65 marylebone lane, london, W1U 2RA - link opens in a new window - 1 page (1 page)
10 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
16 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
20 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)
30 Jun 2006	363a	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)

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