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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)
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 May 1992 287 Registered office changed on 05/05/92 from: rmc house townmead road london SW6 2RZ
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Request DocumentRegistered office changed on 05/05/92 from: rmc house townmead road london SW6 2RZ
05 May 1992 363x Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members
30 Aug 1991 363x Return made up to 20/06/91; full list of members
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28 Aug 1991 288 Director resigned
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28 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 May 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Mar 1991 363 Return made up to 20/10/90; full list of members
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Request DocumentReturn made up to 20/10/90; full list of members
15 Jan 1991 CERTNM Company name changed riverspring LIMITED\certificate issued on 16/01/91
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
02 Aug 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
07 Jun 1990 SA Statement of affairs
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07 Jun 1990 88(2)O Ad 13/07/89--------- £ si 13750@1
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Request DocumentAd 13/07/89--------- £ si 13750@1
21 May 1990 88(2)P Ad 13/07/89--------- £ si 13748@1=13748 £ ic 2/13750
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Request DocumentAd 13/07/89--------- £ si 13748@1=13748 £ ic 2/13750
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 123 £ nc 100/13750
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Request Document£ nc 100/13750
23 Oct 1989 287 Registered office changed on 23/10/89 from: rmc house townmead road london SW6 2RZ
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Request DocumentRegistered office changed on 23/10/89 from: rmc house townmead road london SW6 2RZ
20 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge