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CIVICA SERVICES LIMITED

Company number 02374268

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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)
31 Jul 2008 AA Full accounts made up to 30 September 2007
14 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
11 Jul 2008 155(6)a Declaration of assistance for shares acquisition
11 Jul 2008 288a Secretary appointed michael stoddard
11 Jul 2008 288b Appointment terminated director and secretary david spicer
11 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 04/07/2008
11 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 04/07/2008
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Apr 2008 363a Return made up to 15/04/08; full list of members
10 Oct 2007 363a Return made up to 15/04/07; full list of members
10 Oct 2007 363a Return made up to 15/04/06; full list of members
03 Aug 2007 AA Full accounts made up to 30 September 2006
02 Aug 2006 AA Full accounts made up to 30 September 2005
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2005 395 Particulars of mortgage/charge
19 Jul 2005 AA Full accounts made up to 30 September 2004
02 Jun 2005 288b Secretary resigned;director resigned
02 Jun 2005 288a New secretary appointed;new director appointed
17 May 2005 363s Return made up to 15/04/05; full list of members
11 Aug 2004 288b Secretary resigned;director resigned
11 Aug 2004 288a New secretary appointed;new director appointed
21 May 2004 MISC Section 394
21 Apr 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
20 Apr 2004 AA Full accounts made up to 30 September 2003
02 Apr 2004 288a New secretary appointed