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SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

Company number 05120355

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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)
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
17 Apr 2007 AA Full accounts made up to 31 December 2006
14 Aug 2006 288b Director resigned
15 Jun 2006 AA Full accounts made up to 31 December 2005
11 May 2006 363a Return made up to 06/05/06; full list of members
10 Jun 2005 363s Return made up to 06/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 May 2005 AA Full accounts made up to 31 December 2004
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
28 May 2004 288a New director appointed
19 May 2004 MEM/ARTS Memorandum and Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 288a New secretary appointed
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed
17 May 2004 288b Secretary resigned;director resigned
17 May 2004 288b Director resigned
13 May 2004 287 Registered office changed on 13/05/04 from: 1 high street mews wimbledon village london SW19 7RG
06 May 2004 NEWINC Incorporation