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SERVOCELL LIMITED

Company number 03433377

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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)
11 Feb 2008 288b Director resigned
18 Dec 2007 395 Particulars of mortgage/charge
31 Oct 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 12/09/07; full list of members
22 Sep 2007 395 Particulars of mortgage/charge
21 Dec 2006 288a New director appointed
26 Sep 2006 363a Return made up to 12/09/06; full list of members
03 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of leasehol 14/02/06
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 AA Full accounts made up to 31 December 2005
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2005 AUD Auditor's resignation
04 Oct 2005 363s Return made up to 12/09/05; full list of members
04 Oct 2005 363(190) Location of debenture register address changed
22 Jul 2005 AA Full accounts made up to 31 December 2004
20 Sep 2004 363s Return made up to 12/09/04; full list of members
30 Jun 2004 AA Full accounts made up to 31 December 2003
10 Mar 2004 CERTNM Company name changed pbt LIMITED\certificate issued on 10/03/04
24 Sep 2003 363s Return made up to 12/09/03; full list of members
24 Sep 2003 288b Director resigned
10 Jun 2003 AA Full accounts made up to 31 December 2002
01 Oct 2002 363s Return made up to 12/09/02; full list of members
04 Sep 2002 288a New director appointed
21 Jun 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 288b Director resigned