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SERVE AFGHANISTAN

Company number 04759091

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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)
19 Jul 2010 CH01 Director's details changed for Arley Loewen on 9 May 2010
27 Apr 2010 CH01 Director's details changed for Mr Andrew Giles Dipper on 27 April 2010
27 Apr 2010 CH03 Secretary's details changed for Mr Andrew Dipper on 27 April 2010
27 Apr 2010 TM01 Termination of appointment of John Strachan as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 363a Annual return made up to 09/05/09
06 Aug 2009 288c Director and secretary's change of particulars / andrew dipper / 05/08/2009
20 Nov 2008 363s Annual return made up to 09/05/08
  • 363(288) ‐ Director's particulars changed
30 Oct 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 288a Director appointed arley loewen
31 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jul 2007 363s Annual return made up to 09/05/07
18 Jul 2006 363s Annual return made up to 09/05/06
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed;new director appointed
10 Jul 2006 AA Full accounts made up to 31 December 2005
14 Nov 2005 288a New director appointed
07 Sep 2005 363s Annual return made up to 09/05/05
14 Jul 2005 AA Partial exemption accounts made up to 31 December 2004
16 Jun 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
29 Mar 2005 AA Partial exemption accounts made up to 31 May 2004
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
06 Aug 2004 363s Annual return made up to 09/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association