- Company Overview for SERVICEPALS.COM LIMITED (04545702)
- Filing history for SERVICEPALS.COM LIMITED (04545702)
- People for SERVICEPALS.COM LIMITED (04545702)
- Charges for SERVICEPALS.COM LIMITED (04545702)
- More for SERVICEPALS.COM LIMITED (04545702)
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) |
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11 Nov 2009 | AP01 | Appointment of Mr Jack Jordan Knowles as a director | |
10 Nov 2009 | AD01 | Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD United Kingdom on 10 November 2009 | |
06 Nov 2009 | AA01 | Previous accounting period extended from 31 August 2009 to 30 September 2009 | |
27 Oct 2009 | TM02 | Termination of appointment of Darren Damiano as a secretary | |
26 Oct 2009 | TM02 | Termination of appointment of Darren Damiano as a secretary | |
11 Aug 2009 | 288a | Director appointed mr darren paul damiano | |
11 Aug 2009 | 288a | Secretary appointed mr darren paul damiano | |
10 Aug 2009 | 288b | Appointment terminated secretary steve pammenter | |
20 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
13 Nov 2008 | 225 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 | |
22 Oct 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
29 Sep 2008 | 363a | Return made up to 26/09/08; full list of members | |
26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from 2ND floor 1 high street windsor berkshire SL4 1LD | |
26 Mar 2008 | 288c | Director's change of particulars / ross williams / 18/03/2008 | |
25 Feb 2008 | 288a | Secretary appointed steve pammenter | |
12 Feb 2008 | 287 | Registered office changed on 12/02/08 from: packwood house guild street stratford upon avon warwickshire CV37 6RP | |
12 Feb 2008 | 288b | Secretary resigned;director resigned | |
21 Oct 2007 | 363s | Return made up to 26/09/07; no change of members | |
05 Aug 2007 | 287 | Registered office changed on 05/08/07 from: packwood house guild street stratford upon avon CV37 6RP | |
21 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
20 Jun 2007 | 287 | Registered office changed on 20/06/07 from: queen caroline house 3 high street windsor berkshire SL4 1LD | |
11 Oct 2006 | 363s | Return made up to 26/09/06; full list of members | |
10 Apr 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
07 Nov 2005 | 363s | Return made up to 26/09/05; full list of members | |
28 Jun 2005 | 287 | Registered office changed on 28/06/05 from: thames court 1 victoria street windsor berkshire SL4 1YB |