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2SERVE LIMITED

Company number 04302603

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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)
21 Jan 2005 288b Director resigned
30 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Oct 2004 363s Return made up to 10/10/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 31 January 2003
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ No divedend paid on sha 15/06/04
25 Jun 2004 288a New secretary appointed
08 May 2004 288b Secretary resigned
20 Mar 2004 395 Particulars of mortgage/charge
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288a New secretary appointed
12 Mar 2004 288a New director appointed
30 Dec 2003 363s Return made up to 10/10/03; full list of members
01 Dec 2002 363s Return made up to 10/10/02; full list of members
29 Oct 2001 225 Accounting reference date extended from 31/10/02 to 31/01/03
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New secretary appointed
26 Oct 2001 287 Registered office changed on 26/10/01 from: 84 temple chambers temple avenue london EC4Y ohp
26 Oct 2001 288b Secretary resigned
26 Oct 2001 288b Director resigned
10 Oct 2001 NEWINC Incorporation