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BUILDING INVESTIGATION AND TESTING SERVICES (SURREY) LIMITED

Company number 04456510

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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)
28 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of John Hosmer as a director
28 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jul 2009 363a Return made up to 07/06/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Aug 2008 363s Return made up to 07/06/08; no change of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Aug 2007 363s Return made up to 07/06/07; no change of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Aug 2006 363s Return made up to 07/06/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
28 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2004 88(2)R Ad 23/11/04--------- £ si 1@1=1 £ ic 103/104
01 Dec 2004 88(2)R Ad 23/11/04--------- £ si 3@1=3 £ ic 100/103
01 Dec 2004 88(2)R Ad 23/11/04--------- £ si 99@1=99 £ ic 1/100
01 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
06 Jul 2004 363s Return made up to 07/06/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
09 Jul 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 30/11/02
25 Jun 2002 287 Registered office changed on 25/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Jun 2002 288b Secretary resigned;director resigned