- Company Overview for SERVICEPHARM LIMITED (05393793)
- Filing history for SERVICEPHARM LIMITED (05393793)
- People for SERVICEPHARM LIMITED (05393793)
- Charges for SERVICEPHARM LIMITED (05393793)
- More for SERVICEPHARM LIMITED (05393793)
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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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
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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 |