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SERCO INVESTMENTS LIMITED

Company number 03287461

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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)
25 Sep 1998 AA Full accounts made up to 31 December 1997
29 Apr 1998 287 Registered office changed on 29/04/98 from: serco house hayes road southall middlesex UB2 5NJ
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Secretary resigned;director resigned
09 Feb 1998 288a New secretary appointed;new director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
30 Dec 1997 363s Return made up to 28/11/97; full list of members
26 Aug 1997 288c Secretary's particulars changed
13 May 1997 395 Particulars of mortgage/charge
24 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
19 Feb 1997 288a New director appointed
07 Feb 1997 288b Secretary resigned
07 Feb 1997 288b Director resigned
07 Feb 1997 288a New secretary appointed
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New director appointed
28 Nov 1996 NEWINC Incorporation