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SERVCORP UK LIMITED

Company number 03456047

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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)
23 Nov 2010 CH03 Secretary's details changed for Greg Pearce on 26 October 2010
23 Nov 2010 CH01 Director's details changed for Alfred George Moufarrige on 15 January 2010
22 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2010 AD01 Registered office address changed from , Tricor Suite 7Th Floor 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 15 June 2010
15 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
30 Dec 2009 AD01 Registered office address changed from , Aquis Court 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RF on 30 December 2009
30 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Alfred George Moufarrige on 27 October 2009
30 Dec 2009 CH01 Director's details changed for Taine Alexander George Moufarrige on 27 October 2009
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2009 88(2) Ad 21/07/09\gbp si 1999998@1=1999998\gbp ic 2/2000000\
17 Jul 2009 MEM/ARTS Memorandum and Articles of Association
17 Jul 2009 123 Nc inc already adjusted 09/07/09
17 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
31 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 27/10/08; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
21 Nov 2007 363a Return made up to 27/10/07; full list of members
09 Nov 2006 363a Return made up to 27/10/06; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
20 Jan 2006 AUD Auditor's resignation
20 Jan 2006 AUD Auditor's resignation
10 Nov 2005 363a Return made up to 27/10/05; full list of members
31 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004