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GEAVES SURFACE SOLUTIONS LIMITED

Company number 01462499

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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)
09 Aug 2004 288b Director resigned
30 Dec 2003 AA Full accounts made up to 31 March 2003
20 Sep 2003 363a Return made up to 13/09/03; full list of members
12 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jul 2003 169 £ ic 100000/64000 16/06/03 £ sr 36000@1=36000
07 Apr 2003 288a New director appointed
05 Nov 2002 AA Full accounts made up to 31 March 2002
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2002 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Sep 2002 363a Return made up to 13/09/02; full list of members
16 Aug 2002 288c Secretary's particulars changed;director's particulars changed
16 Aug 2002 288c Director's particulars changed
04 Dec 2001 AA Full accounts made up to 31 March 2001
18 Sep 2001 363a Return made up to 13/09/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 March 2000
30 Oct 2000 287 Registered office changed on 30/10/00 from: 2 royal terrace southend on sea essex SS1 1EB
05 Sep 2000 363a Return made up to 13/09/00; full list of members
15 Nov 1999 395 Particulars of mortgage/charge
07 Sep 1999 363a Return made up to 13/09/99; full list of members
02 Sep 1999 AA Full accounts made up to 31 March 1999
02 Feb 1999 AA Full accounts made up to 31 March 1998