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SERVICE DEVELOPMENTS HOLDINGS LIMITED

Company number 03156905

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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)
15 Dec 2004 123 Nc inc already adjusted 08/12/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 363a Return made up to 08/02/04; full list of members
01 Apr 2004 288c Director's particulars changed
23 Mar 2004 288c Director's particulars changed
16 Feb 2004 353 Location of register of members
14 Aug 2003 AA Accounts for a small company made up to 31 March 2003
28 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 363a Return made up to 08/02/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 31 March 2002
29 May 2002 288a New secretary appointed
29 May 2002 288b Secretary resigned
07 Mar 2002 363a Return made up to 08/02/02; full list of members
13 Feb 2002 288c Director's particulars changed
11 Feb 2002 288c Director's particulars changed
01 Feb 2002 288c Director's particulars changed
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
27 Jul 2001 288b Secretary resigned
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 288a New secretary appointed
13 Mar 2001 288c Director's particulars changed
27 Feb 2001 363a Return made up to 08/02/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000