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SIRVIS IT LIMITED

Company number 03156124

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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)
04 Feb 2010 CH01 Director's details changed for Mr. Christopher Harwood Bernard Mills on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Robert Christopher Brittaine on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Mark Anthony Edward Lewis on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Jeremy James Brade on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr James Douglas Agnew on 4 February 2010
04 Feb 2010 CH03 Secretary's details changed for Mr Ian David Bailey on 4 February 2010
01 Dec 2009 AA Full accounts made up to 31 May 2009
30 Jul 2009 AUD Auditor's resignation
18 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Dec 2008 AA Group of companies' accounts made up to 31 May 2008
06 Nov 2008 288a Director appointed jeremy james brade
27 Oct 2008 288a Director appointed james douglas agnew
06 Oct 2008 288b Appointment terminated director gerald addison
06 Oct 2008 288b Appointment terminated director ian lancaster
04 Mar 2008 363s Return made up to 01/02/08; bulk list available separately
11 Oct 2007 AA Group of companies' accounts made up to 31 May 2007
02 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 88(2)R Ad 17/05/07--------- £ si 17933755@.01=179337 £ ic 1140662/1319999
22 May 2007 288a New director appointed
25 Mar 2007 288a New director appointed
08 Mar 2007 363s Return made up to 01/02/07; bulk list available separately
23 Nov 2006 AA Group of companies' accounts made up to 31 May 2006
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/02/06