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SIRVA CONVEYANCING LIMITED

Company number 03827386

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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)
07 Nov 2005 AA Full accounts made up to 31 December 2004
25 Oct 2005 395 Particulars of mortgage/charge
28 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
18 Aug 2005 363a Return made up to 18/08/05; full list of members
18 Aug 2005 190 Location of debenture register
18 Aug 2005 353 Location of register of members
18 Aug 2005 287 Registered office changed on 18/08/05 from: sirva house apple 3 kembrey park swindon SN2 8BL
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 288b Director resigned
14 Dec 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Sep 2004 363a Return made up to 18/08/04; full list of members
27 Sep 2004 288c Director's particulars changed
17 Sep 2004 353 Location of register of members
15 Jul 2004 287 Registered office changed on 15/07/04 from: cherry orchard east kembrey park swindon SN2 8UG
22 Apr 2004 288a New director appointed
03 Nov 2003 287 Registered office changed on 03/11/03 from: cherry orchard east kembrey park swindon wiltshire SN2 8UG
27 Oct 2003 288b Director resigned
08 Oct 2003 288c Director's particulars changed
08 Oct 2003 288a New director appointed
09 Sep 2003 AA Full accounts made up to 31 December 2002
29 Aug 2003 363a Return made up to 18/08/03; full list of members
09 Jun 2003 CERTNM Company name changed rowan simmons conveyancing limit ed\certificate issued on 09/06/03
07 Mar 2003 AUD Auditor's resignation