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SERVISCARE CLEANING COMPANY LIMITED

Company number 01711397

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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)
14 Jun 2006 287 Registered office changed on 14/06/06 from: 2 sandbeck court wetherby west yorkshire LS22 7BA
11 Jan 2006 288b Director resigned
03 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
20 Oct 2005 363s Return made up to 30/06/05; full list of members
11 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 155(6)a Declaration of assistance for shares acquisition
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company approval 14/05/04
24 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2004 363s Return made up to 30/06/04; full list of members
12 Jul 2004 363(288) Director's particulars changed
04 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
27 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 28/02/04
25 Mar 2004 395 Particulars of mortgage/charge
22 Mar 2004 155(6)a Declaration of assistance for shares acquisition
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exec and del guarantee 11/03/04
22 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 288a New secretary appointed;new director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 287 Registered office changed on 22/03/04 from: central house saint pauls street leeds west yorkshire LS1 2TE
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Secretary resigned;director resigned
04 Jul 2003 AA Accounts for a small company made up to 31 March 2003