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WOOLWICH SURVEYING SERVICES LIMITED

Company number 02574582

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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)
22 Jun 2011 AP01 Appointment of Julie Roddy as a director
19 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 16/09/2008
02 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 01/01/08; full list of members
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
08 Oct 2007 288b Director resigned
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New director appointed
20 Sep 2007 288b Director resigned
20 Aug 2007 AA Full accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 01/01/07; full list of members
01 Nov 2006 288b Director resigned
30 Oct 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 01/01/06; full list of members
09 Jan 2006 353 Location of register of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed