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SERVICEPLAN LIMITED

Company number 02901011

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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)
08 Jul 2011	TM01	Termination of appointment of Christopher Eaton as a director	View PDF Termination of appointment of Christopher Eaton as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH06	Cancellation of shares. Statement of capital on 8 July 2011 GBP 22,500	View PDF Cancellation of shares. Statement of capital on 8 July 2011 GBP 22,500 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AP01	Appointment of Karen Elvina Teagle as a director	View PDF Appointment of Karen Elvina Teagle as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Christopher Michael Eaton on 22 February 2010	View PDF Director's details changed for Christopher Michael Eaton on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Raymond Jones on 22 February 2010	View PDF Director's details changed for Mr Raymond Jones on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH03	Secretary's details changed for Karen Elvina Teagle on 22 February 2010	View PDF Secretary's details changed for Karen Elvina Teagle on 22 February 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Mar 2009	363a	Return made up to 22/02/09; no change of members	View PDF Return made up to 22/02/09; no change of members - link opens in a new window - 10 pages (10 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Feb 2008	363s	Return made up to 22/02/08; no change of members	View PDF Return made up to 22/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
04 May 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
19 Mar 2007	363s	Return made up to 22/02/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/02/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
01 Mar 2006	363s	Return made up to 22/02/06; full list of members	View PDF Return made up to 22/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
02 Mar 2005	363s	Return made up to 22/02/05; full list of members	View PDF Return made up to 22/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
08 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2004	363s	Return made up to 22/02/04; full list of members	View PDF Return made up to 22/02/04; full list of members - link opens in a new window - 7 pages (7 pages)

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