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SERVACE LIMITED

Company number 03789141

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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 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
06 May 2010 AP01 Appointment of Jonathan Leslie Gill as a director
15 Feb 2010 AA Accounts for a small company made up to 30 April 2009
28 Jul 2009 288b Appointment terminated secretary michael cummings
28 Jul 2009 363a Return made up to 25/06/09; full list of members
28 Jul 2009 288a Secretary appointed lynda margaret whent
05 Apr 2009 AA Accounts for a small company made up to 30 April 2008
07 Jan 2009 363a Return made up to 07/06/08; full list of members
30 Jul 2008 AA Accounts for a small company made up to 30 April 2007
16 Jan 2008 AA Accounts for a small company made up to 30 April 2006
19 Jul 2007 363s Return made up to 14/06/07; no change of members
16 Jun 2007 395 Particulars of mortgage/charge
19 Dec 2006 395 Particulars of mortgage/charge
27 Nov 2006 AA Accounts for a small company made up to 30 April 2005
17 Jul 2006 363s Return made up to 14/06/06; full list of members
06 Sep 2005 363s Return made up to 14/06/05; full list of members
  • 363(287) ‐ Registered office changed on 06/09/05
04 May 2005 AA Accounts for a small company made up to 30 April 2004
30 Jul 2004 AA Accounts for a small company made up to 30 April 2003
06 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/07/04
27 Sep 2003 288a New secretary appointed
15 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(287) ‐ Registered office changed on 15/07/03
17 May 2003 123 Nc inc already adjusted 09/04/03
17 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital