SURREY BUILDING SERVICES (UK) LIMITED

Company Documents

DateDescription
09/12/149 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
CAMBRIDGE PARK
LONDON
E11 2PU
ENGLAND

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24/10/1324 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS JOHN CATLIN / 20/10/2013

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN CATLIN / 20/10/2013

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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03/09/133 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS JOHN CATLIN / 02/09/2013

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02/09/132 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CATLIN / 02/09/2013

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05/08/135 August 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE THORPE

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
21 SALCOTT ROAD
BEDDINGTON
SURREY
CR0 4PS
ENGLAND

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05/08/135 August 2013 SECRETARY APPOINTED MR NICHOLAS JOHN CATLIN

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11/06/1311 June 2013 DIRECTOR APPOINTED MR NICOLAS JOHN CATLIN

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THORPE

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16/05/1316 May 2013 Annual return made up to 18 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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24/02/1224 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 131 MALDEN ROAD CHEAM SURREY SM3 8QY

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24/02/1124 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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28/10/1028 October 2010 APPOINTMENT TERMINATED, DIRECTOR WARREN MONKS

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23/06/1023 June 2010 31/03/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIP THORPE / 17/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN MONKS / 17/02/2010

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/03/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 62 GUY ROAD WALLINGTON SURREY SM6 7LY

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22/03/0622 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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01/03/061 March 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0525 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 SECRETARY RESIGNED

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05/03/045 March 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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