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MULTISERV INVESTMENT LIMITED

Company number 03499148

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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)
15 Dec 2010	AP01	Appointment of Mr Christopher Claude Lashmer Whistler as a director	View PDF Appointment of Mr Christopher Claude Lashmer Whistler as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
12 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH01	Director's details changed for Salvatore Domenico Fazzolari on 12 February 2010	View PDF Director's details changed for Salvatore Domenico Fazzolari on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
27 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
05 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
29 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
24 Feb 2006	363s	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
31 Jan 2005	363s	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
19 Feb 2004	363s	Return made up to 26/01/04; full list of members	View PDF Return made up to 26/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jan 2004	CERTNM	Company name changed heckett multiserv investment lim ited\certificate issued on 29/01/04	View PDF Company name changed heckett multiserv investment lim ited\certificate issued on 29/01/04 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
21 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Feb 2003	363s	Return made up to 26/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
27 Jan 2003	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 Dec 2002	363s	Return made up to 26/01/02; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/02; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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