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EFFECTIVE SERVICE PROVISION LIMITED

Company number 03887686

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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)
11 Dec 2006 288b Director resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2006 395 Particulars of mortgage/charge
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 88(2)R Ad 30/06/06--------- £ si 630370@.01=6303 £ si 2@25000=50000 £ ic 105605/161908
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 123 £ nc 173000/223650 30/06/06
06 Jun 2006 288b Director resigned
13 Feb 2006 363a Return made up to 02/12/05; full list of members
06 Feb 2006 287 Registered office changed on 06/02/06 from: 66 wigmore street london W1U 2SB
06 Feb 2006 287 Registered office changed on 06/02/06 from: 66 wigmore street london W1U 2HQ
01 Feb 2006 169 £ ic 111190/105605 02/12/05 £ sr 5585@1=5585
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purch 5585 a ord shares 19/04/05
13 Dec 2005 288b Director resigned
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge