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INSERVE LIMITED

Company number 04613403

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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)
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned
22 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Secretary resigned
30 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2007 288c Director's particulars changed
02 Jan 2007 363a Return made up to 10/12/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Sep 2006 288b Director resigned
20 Jun 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 363s Return made up to 10/12/05; full list of members
27 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
07 Dec 2004 363s Return made up to 10/12/04; full list of members
01 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Jan 2004 88(2)R Ad 10/12/02-04/12/03 £ si 20000@1
10 Jan 2004 363s Return made up to 10/12/03; full list of members
31 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 31/01/04
13 Mar 2003 287 Registered office changed on 13/03/03 from: wainsford edwin road west horsley surrey KT24 6LN
13 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/05/04
03 Feb 2003 288a New director appointed
21 Jan 2003 288a New director appointed
10 Dec 2002 NEWINC Incorporation