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SERVASSURE LIMITED

Company number 03021117

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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)
12 Jun 2006 353 Location of register of members
12 Jun 2006 287 Registered office changed on 12/06/06 from: greenway house pinnacles harlow essex CM19 5QD
18 May 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 288a New secretary appointed;new director appointed
03 Apr 2006 288a New director appointed
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 287 Registered office changed on 29/03/06 from: sterry house bredbury parkway bredbury stockport cheshire SK6 2SN
03 Jan 2006 AUD Auditor's resignation
03 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
13 Dec 2005 AA Full accounts made up to 2 May 2005
21 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 363s Return made up to 14/01/05; full list of members
18 Jan 2005 363(288) Secretary's particulars changed
09 Jul 2004 288a New director appointed
01 Jul 2004 AA Full accounts made up to 2 May 2004
02 Jun 2004 AA Full accounts made up to 2 May 2003
02 Feb 2004 363s Return made up to 27/01/04; full list of members
02 Feb 2004 363(353) Location of register of members address changed
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 353 Location of register of members
27 Nov 2003 288b Secretary resigned