- Company Overview for H & V SERVICEPLAN LIMITED (02700489)
- Filing history for H & V SERVICEPLAN LIMITED (02700489)
- People for H & V SERVICEPLAN LIMITED (02700489)
- Charges for H & V SERVICEPLAN LIMITED (02700489)
- More for H & V SERVICEPLAN LIMITED (02700489)
| 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) |
|---|---|---|---|
| 15 Nov 2014 | MR01 | Registration of charge 027004890005, created on 8 November 2014 | |
| 15 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 11 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Mar 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 16 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Mar 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Jun 2011 | SH08 | Change of share class name or designation | |
| 30 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for James Pennington on 1 October 2009 | |
| 01 Apr 2010 | CH01 | Director's details changed for Alan John Coldwell Jnr on 1 October 2009 | |
| 01 Apr 2010 | CH01 | Director's details changed for David James Coldwell on 1 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for David James Coldwell on 18 December 2004 | |
| 12 Dec 2009 | RESOLUTIONS |
Resolutions
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|
| 05 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Mar 2009 | 363a | Return made up to 25/03/09; full list of members | |
| 26 Mar 2009 | 363a | Return made up to 25/03/08; full list of members | |
| 05 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
| 07 Feb 2009 | 288a | Director appointed alan john coldwell jnr | |
| 26 Jan 2009 | 88(2) | Ad 05/04/07\gbp si 1750@1=1750\gbp ic 250/2000\ | |
| 15 Jan 2009 | 287 | Registered office changed on 15/01/2009 from, first floor, 169 stafford road, wallington, surrey, SM3 9BT |