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SERVERANGE LIMITED

Company number 02997208

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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)
03 Jun 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF
09 Apr 2008 288b Appointment terminated director richard gundle
01 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
29 Jan 2008 363a Return made up to 01/12/07; full list of members
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
03 Jan 2008 287 Registered office changed on 03/01/08 from: grenville court britwell road burnham berkshire SL1 8DF
12 Dec 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
02 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007 288a New director appointed
09 Aug 2007 288a New secretary appointed;new director appointed
09 Aug 2007 288b Secretary resigned
09 Aug 2007 287 Registered office changed on 09/08/07 from: matrix house 12-16 lionel road canvey island essex SS8 9DE
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 363a Return made up to 01/12/06; full list of members
01 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
19 Jan 2006 363a Return made up to 01/12/05; full list of members
17 May 2005 AA Accounts for a dormant company made up to 28 February 2005
07 Dec 2004 363s Return made up to 01/12/04; full list of members
04 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
08 May 2004 225 Accounting reference date extended from 30/09/04 to 28/02/05
30 Dec 2003 363s Return made up to 01/12/03; full list of members
23 Oct 2003 AA Accounts for a dormant company made up to 30 September 2002