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LAND SURVEY SOLUTIONS LTD.

Company number SC229680

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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 Apr 2008 363a Return made up to 27/03/08; full list of members
19 Sep 2007 288c Secretary's particulars changed
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
15 May 2007 363s Return made up to 27/03/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Aug 2006 225 Accounting reference date shortened from 31/12/05 to 31/10/05
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2004
23 Jun 2006 225 Accounting reference date shortened from 31/10/05 to 31/12/04
04 May 2006 363s Return made up to 27/03/06; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
04 May 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2004 410(Scot) Partic of mort/charge *
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conv' shares, alt mem 16/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 419a(Scot) Dec mort/charge *
10 Dec 2004 SA Statement of affairs
10 Dec 2004 88(2)R Ad 28/05/03--------- £ si 154759@1
31 Aug 2004 AA Accounts for a small company made up to 31 October 2003
08 Apr 2004 363s Return made up to 27/03/04; full list of members
05 Sep 2003 123 Nc inc already adjusted 01/05/02