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SERVIUS LIMITED

Company number 03693623

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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)
03 Jun 2014 CH01 Director's details changed for Bruce Blackburn on 12 January 2014
03 Jun 2014 CH03 Secretary's details changed for Bruce Blackburn on 12 January 2014
11 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 50,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2010 TM01 Termination of appointment of John Halstead as a director
24 Dec 2010 TM01 Termination of appointment of Nigel Allsopp as a director
03 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Bruce Blackburn on 11 January 2010
03 Feb 2010 CH01 Director's details changed for Susan Ann Blackburn on 11 January 2010
03 Feb 2010 CH01 Director's details changed for Mr John Barrie Halstead on 11 January 2010
03 Feb 2010 CH01 Director's details changed for Nigel Allsopp on 11 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 MEM/ARTS Memorandum and Articles of Association
11 Mar 2009 MAR Re-registration of Memorandum and Articles
11 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Mar 2009 53 Application for reregistration from PLC to private
11 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private