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SERVEST (SHERWOOD) LIMITED

Company number 01978706

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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)
18 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Rights attached to 41000 redeemable preference shares & 250000 redeemable preference b shares 06/08/2008
26 Jun 2008 363a Return made up to 14/06/08; full list of members
04 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
16 Jul 2007 363a Return made up to 14/06/07; full list of members
07 Nov 2006 AA Full accounts made up to 30 June 2006
03 Nov 2006 123 Nc inc already adjusted 26/06/06
18 Oct 2006 88(2)R Ad 26/06/06--------- £ si 250000@1=250000 £ ic 115713/365713
18 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006 363a Return made up to 14/06/06; full list of members
14 Nov 2005 288a New director appointed
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
03 Nov 2005 AA Full accounts made up to 30 June 2005
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 363a Return made up to 14/06/05; full list of members
15 Oct 2004 AA Full accounts made up to 30 June 2004
01 Sep 2004 395 Particulars of mortgage/charge
29 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Director resigned
06 Jul 2004 288b Secretary resigned;director resigned
29 Jun 2004 363a Return made up to 14/06/04; full list of members
29 Jun 2004 288c Director's particulars changed
25 Jan 2004 288b Director resigned
20 Oct 2003 AA Full accounts made up to 30 June 2003
14 Aug 2003 395 Particulars of mortgage/charge