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SITE SERVICES I.W. LIMITED

Company number 03938227

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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)
25 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
03 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Laurence Anthony Quinn on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 288a Director appointed john ferguson bowater
22 Sep 2009 288b Appointment terminated director michael osborne
23 Mar 2009 363a Return made up to 02/03/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Mar 2008 363a Return made up to 02/03/08; full list of members
18 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
22 Mar 2007 363a Return made up to 02/03/07; full list of members
08 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Jan 2007 288c Director's particulars changed
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Sep 2006 288a New secretary appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: bardon hill coalville leicestershire LE67 1TL
20 Sep 2006 288b Secretary resigned
09 Mar 2006 363a Return made up to 02/03/06; full list of members
12 Dec 2005 288c Director's particulars changed
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Oct 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
20 May 2005 288c Director's particulars changed