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SRVO PROPERTY LIMITED

Company number 04212348

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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)
12 Jun 2006 363s Return made up to 08/05/06; full list of members
  • 363(287) ‐ Registered office changed on 12/06/06
21 Feb 2006 88(2)R Ad 10/01/06--------- £ si 5350@1=5350 £ ic 75000/80350
14 Feb 2006 288a New director appointed
12 Jan 2006 169 £ sr 21250@1 01/05/04
09 Jan 2006 CERTNM Company name changed cardoe martin holdings LIMITED\certificate issued on 09/01/06
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 08/05/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2004 288b Director resigned
11 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
02 Jun 2003 MEM/ARTS Memorandum and Articles of Association
29 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redisgnation 08/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 288a New director appointed
10 May 2003 363s Return made up to 08/05/03; full list of members
06 Mar 2003 88(2)R Ad 31/12/02--------- £ si 21150@1=21150 £ ic 75000/96150
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003 123 £ nc 75000/100000 31/12/02
24 Oct 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 395 Particulars of mortgage/charge
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed