SERVICE DIRECT NEWCO LIMITED

Company number 05893546

Date	Type	Description	View / Download
26 Aug 2009	288a	Director appointed phillip oliver sherratt	(2 pages)
21 Jul 2009	288a	Director appointed councillor alan napier	(4 pages)
01 Jul 2009	288b	Appointment terminated director vivien wiley	(1 page)
01 Jul 2009	288b	Appointment terminated director brian tennant	(1 page)
01 Jul 2009	288b	Appointment terminated director michele hodgson	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
29 Aug 2008	363s	Return made up to 01/08/08; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from st john's road meadowfield industrial estate durham DH7 8XP	(1 page)
28 Jul 2008	288a	Director appointed councillor michele hodgson	(2 pages)
17 Jul 2008	288b	Appointment terminate, director and secretary robert james cornall logged form	(1 page)
17 Jul 2008	288b	Appointment terminated director trevor carroll	(1 page)
17 Jul 2008	288a	Director and secretary appointed anthony joseph hope	(2 pages)
30 May 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
30 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
05 Sep 2007	363s	Return made up to 01/08/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
16 Jun 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)
14 Feb 2007	288a	New director appointed	(4 pages)
14 Feb 2007	288a	New secretary appointed;new director appointed	(4 pages)
14 Feb 2007	288a	New director appointed	(4 pages)
14 Feb 2007	288a	New director appointed	(4 pages)
14 Feb 2007	288b	Director resigned	(2 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
05 Jan 2007	CERTNM	Company name changed crossco (988) LIMITED\certificate issued on 05/01/07	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next