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SERVICE STATION SOLUTIONS LIMITED

Company number 03372113

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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)
19 May 2003 288a New director appointed
19 May 2003 287 Registered office changed on 19/05/03 from: 10 scantleberry close downend bristol avon BS16 6DQ
18 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
19 Jun 2002 363s Return made up to 16/05/02; full list of members
09 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
29 May 2001 363s Return made up to 16/05/01; full list of members
07 Nov 2000 AA Accounts for a small company made up to 30 June 2000
08 Jun 2000 363s Return made up to 16/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2000 287 Registered office changed on 10/01/00 from: fernbank park view lane newbold on stour stratford warwicks CV37 8TQ
28 Sep 1999 AA Accounts for a small company made up to 30 June 1999
29 Jun 1999 363s Return made up to 16/05/99; full list of members
19 Oct 1998 AA Accounts for a small company made up to 30 June 1998
01 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1998 363s Return made up to 16/05/98; full list of members
17 Mar 1998 225 Accounting reference date extended from 31/05/98 to 30/06/98
27 May 1997 288a New secretary appointed
27 May 1997 288b Secretary resigned
16 May 1997 NEWINC Incorporation