SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Company number 04738622

Date	Type	Description	View / Download
02 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288b	Director resigned	(1 page)
27 Aug 2004	395	Particulars of mortgage/charge	(18 pages)
05 Jul 2004	AUD	Auditor's resignation	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
08 May 2004	363a	Return made up to 17/04/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13/14 margaret street london W1W 8RN	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	CERTNM	Company name changed amey (marlborough street) holdin gs LIMITED\certificate issued on 19/03/04	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
26 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
26 Jul 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
07 May 2003	288a	New director appointed	(4 pages)
01 May 2003	288a	New director appointed	(3 pages)
28 Apr 2003	288a	New director appointed	(4 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(2 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	NEWINC	Incorporation	(13 pages)