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EXPERIA SERVICES (NORTH WEST) LTD

Company number 05903978

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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)
02 Feb 2012 TM01 Termination of appointment of Simon Redfearn as a director
02 Feb 2012 TM01 Termination of appointment of David Ingham as a director
02 Feb 2012 TM02 Termination of appointment of David Ingham as a secretary
02 Feb 2012 AP01 Appointment of Carly Danielle Ingram as a director
20 Jan 2012 AD01 Registered office address changed from Freedom House Snowdon Road St Annes on Sea Lancashire FY8 3DP on 20 January 2012
02 Nov 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
02 Sep 2009 363a Return made up to 14/08/09; full list of members
09 May 2009 287 Registered office changed on 09/05/2009 from 54 caunce street blackpool lancashire FY1 3LJ
24 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
08 Sep 2008 363a Return made up to 14/08/08; full list of members
18 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
31 Aug 2007 363a Return made up to 14/08/07; full list of members
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288b Director resigned
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New secretary appointed;new director appointed
14 Aug 2006 NEWINC Incorporation