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SERVICE OFFSET SUPPLIES LIMITED

Company number 01088274

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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)
12 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 29 December 2011
03 Jan 2012 SH02 Statement of capital on 6 December 2011
  • GBP 470,014.876
29 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 29 December 2010
26 Aug 2010 AA Full accounts made up to 29 December 2009
05 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Michael Benjamin Manzi on 22 June 2010
05 Jul 2010 CH01 Director's details changed for Michael John Milfull on 22 June 2010
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 1,270,014.876
02 Jan 2010 122 Gbp sr 500000@1
13 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2009 SH02 Statement of capital on 4 December 2009
  • GBP 970,014.87
16 Sep 2009 AA Full accounts made up to 29 December 2008
24 Jun 2009 363a Return made up to 22/06/09; full list of members
29 May 2009 123 Nc inc already adjusted 02/01/08
29 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2009 88(2) Capitals not rolled up
29 Apr 2009 123 Nc inc already adjusted 03/12/07
29 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Rights of redeemable shares 03/12/2007
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008 AA Full accounts made up to 29 December 2007
25 Jun 2008 363a Return made up to 22/06/08; full list of members
25 Jun 2008 190 Location of debenture register
25 Jun 2008 353 Location of register of members