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SVM CONSULTING ENGINEERS LIMITED

Company number 02569035

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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)
25 Jan 2005 363s Return made up to 31/12/04; full list of members
17 Dec 2004 288b Secretary resigned
01 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
09 Jul 2004 287 Registered office changed on 09/07/04 from: 33 great sutton street london EC1V 0DX
26 May 2004 395 Particulars of mortgage/charge
25 May 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04
20 May 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 288a New director appointed
28 Jan 2004 363s Return made up to 31/12/03; full list of members
14 Nov 2003 AA Accounts for a dormant company made up to 30 June 2003
18 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 288a New secretary appointed
10 Dec 2002 288a New secretary appointed
22 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
23 Jul 2002 288b Secretary resigned;director resigned
02 May 2002 AA Full accounts made up to 30 June 2001
01 Feb 2002 244 Delivery ext'd 3 mth 30/06/01
11 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 11/01/02
  • 363(288) ‐ Director's particulars changed
11 Dec 2001 287 Registered office changed on 11/12/01 from: telford house cornerhall hemel hempstead hertfordshire HP3 9HN
26 Jun 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
05 Jan 2001 363s Return made up to 31/12/00; full list of members
06 Nov 2000 288c Director's particulars changed
30 Jun 2000 288b Director resigned
27 Jun 2000 AA Full accounts made up to 31 December 1999
18 Jan 2000 363s Return made up to 31/12/99; full list of members