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SERVICEPHARM LIMITED

Company number 05393793

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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)
31 Mar 2008 288c Director's change of particulars / richard michaelson / 31/03/2008
31 Mar 2008 363a Return made up to 16/03/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Mar 2007 363a Return made up to 16/03/07; full list of members
30 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Apr 2006 363s Return made up to 16/03/06; full list of members
19 Apr 2006 288a New secretary appointed
10 Apr 2006 288b Secretary resigned
09 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 287 Registered office changed on 13/05/05 from: 2 serjeants inn london EC4Y 1LT
13 May 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
04 May 2005 288b Director resigned
04 May 2005 288b Secretary resigned
04 May 2005 88(2)R Ad 26/04/05--------- £ si 99@1=99 £ ic 1/100
04 May 2005 288a New director appointed
04 May 2005 288a New secretary appointed;new director appointed
26 Apr 2005 CERTNM Company name changed ibis (923) LIMITED\certificate issued on 26/04/05
16 Mar 2005 NEWINC Incorporation