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SIRVA RELOCATION (NO.1) LIMITED

Company number 02036610

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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)
23 Nov 2009 AP01 Appointment of Valerie Elaine Wakeham as a director
23 Nov 2009 CH01 Director's details changed for Kathryn Anne Cassidy on 21 November 2009
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH04 Secretary's details changed for Sirva Relocation (No.2) Limited on 21 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Glen Robert Bansor on 21 November 2009
10 Nov 2009 AP01 Appointment of Mr Glen Robert Bansor as a director
29 Sep 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 AA Full accounts made up to 31 December 2007
15 Jan 2009 288b Appointment terminated director walter vermeeren
25 Nov 2008 363a Return made up to 21/11/08; full list of members
14 Nov 2008 288b Appointment terminated director richard miller
13 Aug 2008 288a Director appointed richard charles miller
15 Apr 2008 288a Secretary appointed sirva relocation (no.2) LIMITED
15 Apr 2008 288b Appointment terminated secretary southbury secretaries LIMITED
15 Jan 2008 288b Director resigned
07 Dec 2007 AA Full accounts made up to 31 December 2006
27 Nov 2007 363a Return made up to 21/11/07; full list of members
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge