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SERCO SOLUTIONS LIMITED

Company number 00189075

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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)
30 Aug 2006 288b Secretary resigned
29 Aug 2006 288b Director resigned
14 Aug 2006 363a Return made up to 22/03/06; full list of members
14 Aug 2006 190 Location of debenture register
14 Aug 2006 353 Location of register of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY
26 Jun 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
17 May 2006 288b Director resigned
06 Apr 2006 288b Director resigned
20 Jan 2006 288a New director appointed
09 Dec 2005 AUD Auditor's resignation
09 Nov 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 353a Location of register of members (non legible)
16 May 2005 287 Registered office changed on 16/05/05 from: laburnum house laburnum road bournville birmingham B30 2BD
29 Apr 2005 CERTNM Company name changed itnet uk LIMITED\certificate issued on 29/04/05
12 Apr 2005 363a Return made up to 22/03/05; full list of members
08 Apr 2005 403a Declaration of satisfaction of mortgage/charge
08 Apr 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 288a New director appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed