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SERVOMAC LIMITED

Company number 03136443

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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)
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Dec 2010 AD03 Register(s) moved to registered inspection location
13 Dec 2010 CH01 Director's details changed for Rodney Beal on 11 December 2010
13 Dec 2010 AD02 Register inspection address has been changed
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Rodney Beal on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Theresa Jennings on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Theresa Jennings on 11 December 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 11/12/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 288c Director and secretary's change of particulars / theresa jennings / 15/03/2007
26 Feb 2008 288b Appointment terminated director stephen bailey
26 Feb 2008 288b Appointment terminated director trevor pass
17 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2007 363a Return made up to 11/12/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 11/12/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 11/12/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
19 Dec 2003 363s Return made up to 11/12/03; full list of members