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SERCO-RYAN LIMITED

Company number 01004913

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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 Mar 2005 363s Return made up to 01/03/05; full list of members
07 Sep 2004 AA Full accounts made up to 30 April 2004
04 Jun 2004 AA Full accounts made up to 30 April 2003
02 Jun 2004 288b Director resigned
02 Jun 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288a New secretary appointed;new director appointed
04 Mar 2004 363s Return made up to 01/03/04; full list of members
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288b Director resigned
04 Mar 2004 288b Secretary resigned;director resigned
04 Mar 2004 288b Director resigned
04 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
13 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
11 Apr 2003 363s Return made up to 01/03/03; full list of members
24 Mar 2003 AUD Auditor's resignation
26 Feb 2003 AA Full accounts made up to 30 April 2002
04 Apr 2002 363s Return made up to 01/03/02; full list of members
22 Jun 2001 287 Registered office changed on 22/06/01 from: old drummers house, 18 northcroft lane, newbury, berkshire RG14 1BU
22 Jun 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned;director resigned
11 Apr 2001 288b Director resigned