Companies House does not verify the accuracy of the information filed

Advanced company search

THE SERVICE BUSINESS LIMITED

Company number 05935305

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	CH01	Director's details changed for Mr Phil Anthony Smith on 25 August 2010	View PDF Director's details changed for Mr Phil Anthony Smith on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	TM02	Termination of appointment of Zoey Rowe as a secretary	View PDF Termination of appointment of Zoey Rowe as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	288a	Secretary appointed zoey marie rowe	View PDF Secretary appointed zoey marie rowe - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 5 ridge house drive ridge house drive festival park stoke on trent staffordshire ST1 5SJ	View PDF Registered office changed on 11/08/2009 from 5 ridge house drive ridge house drive festival park stoke on trent staffordshire ST1 5SJ - link opens in a new window - 1 page (1 page)
04 Aug 2009	288b	Appointment terminated secretary susan smith	View PDF Appointment terminated secretary susan smith - link opens in a new window - 1 page (1 page)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	363s	Return made up to 14/09/08; no change of members	View PDF Return made up to 14/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: lymore villa, 162A london road chesterton newcastle under lyme ST5 7JB	View PDF Registered office changed on 19/12/07 from: lymore villa, 162A london road chesterton newcastle under lyme ST5 7JB - link opens in a new window - 1 page (1 page)
02 Oct 2007	363s	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	88(2)R	Ad 12/12/06--------- £ si 4@1=4 £ ic 2/6	View PDF Ad 12/12/06--------- £ si 4@1=4 £ ic 2/6 - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	123	Nc inc already adjusted 12/12/06	View PDF Nc inc already adjusted 12/12/06 - link opens in a new window - 1 page (1 page)
24 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jan 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
20 Nov 2006	CERTNM	Company name changed service logistics LIMITED\certificate issued on 20/11/06	View PDF Company name changed service logistics LIMITED\certificate issued on 20/11/06 - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?