SITEL MOOR PARK ( SERVICES ) LIMITED

Company number 03166414

Date	Type	Description	View / Download
25 Jan 1999	287	Registered office changed on 25/01/99 from: sitel house timothys bridge road stratford upon avon warwickshire CV37 9HY	(1 page)
13 Jan 1999	288a	New director appointed	(2 pages)
08 Dec 1998	288b	Director resigned	(1 page)
02 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	288a	New secretary appointed	(2 pages)
02 Nov 1998	288b	Secretary resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: merit house timothy's bridge road stratford upon avon warwickshire CV37 9HY	(1 page)
12 Mar 1998	363s	Return made up to 28/02/98; no change of members	(4 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1998	288a	New secretary appointed	(2 pages)
02 Feb 1998	288a	New director appointed	(3 pages)
02 Feb 1998	288a	New director appointed	(3 pages)
02 Feb 1998	288b	Director resigned	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
05 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
14 Apr 1997	363s	Return made up to 28/02/97; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
02 Apr 1997	CERTNM	Company name changed the distribution centre LIMITED\certificate issued on 03/04/97	(2 pages)
12 Feb 1997	288b	Secretary resigned	(1 page)
12 Feb 1997	288a	New secretary appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
21 Oct 1996	224	Accounting reference date notified as 31/12	(1 page)
11 Mar 1996	287	Registered office changed on 11/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
11 Mar 1996	288	New director appointed	(2 pages)