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SUEZ RECYCLING AND RECOVERY SURREY LTD

Company number 03184332

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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)
18 Apr 2005 288c Director's particulars changed
15 Apr 2005 363s Return made up to 11/04/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 288c Director's particulars changed
26 Apr 2004 363s Return made up to 11/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2003 AA Full accounts made up to 31 December 2002
18 Nov 2003 288a New director appointed
18 Nov 2003 288b Director resigned
20 Aug 2003 288a New director appointed
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditors 07/07/03
01 Aug 2003 288a New director appointed
01 Aug 2003 288b Secretary resigned
31 Jul 2003 288a New director appointed
31 Jul 2003 288c Director's particulars changed
31 Jul 2003 288a New secretary appointed
24 Jul 2003 288b Director resigned
10 Apr 2003 363s Return made up to 11/04/03; full list of members
28 Oct 2002 287 Registered office changed on 28/10/02 from: the pickeridge stoke common road, fulmer slough berkshire SL3 6HA
17 Oct 2002 288b Director resigned
10 Oct 2002 AUD Auditor's resignation
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: auds appt 01/08/02
14 Aug 2002 AA Full accounts made up to 31 December 2001
14 May 2002 363s Return made up to 11/04/02; full list of members
13 Dec 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 288a New secretary appointed