SERVOTEST SYSTEMS LIMITED

Company number 04404774

Date	Type	Description	View / Download
15 Feb 2006	288a	New director appointed	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Jun 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
26 Apr 2005	363s	Return made up to 27/03/05; full list of members	(7 pages)
29 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 10 orange street haymarket london WC2H 7DQ	(1 page)
20 Apr 2004	363s	Return made up to 27/03/04; full list of members	(7 pages)
22 Mar 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
09 Mar 2004	225	Accounting reference date shortened from 31/03/04 to 30/06/03	(1 page)
09 May 2003	363s	Return made up to 27/03/03; full list of members	(6 pages)
24 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
12 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	288b	Secretary resigned	(1 page)
02 Dec 2002	88(2)R	Ad 26/11/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	287	Registered office changed on 19/04/02 from: c/o servotest LIMITED river gardens north feltham trading estate feltham middlesex TW14 0RD	(1 page)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
27 Mar 2002	NEWINC	Incorporation	(16 pages)