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INTERSERVE GROUP HOLDINGS LIMITED

Company number 06402005

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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)
18 Oct 2010 TM01 Termination of appointment of Timothy Jones as a director
28 Sep 2010 CC04 Statement of company's objects
28 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 28,950,642
30 Oct 2009 CH01 Director's details changed for Timothy Charles Jones on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Adrian Michael Ringrose on 30 October 2009
25 Sep 2009 363a Return made up to 24/09/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 17/10/08; full list of members
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors powers 19/09/2008
06 Jun 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
06 Dec 2007 OC Red of sh cap and cancel sh prem
29 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 31/12/07
19 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc cancelle 02/11/07
19 Nov 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2007 SA Statement of affairs
19 Nov 2007 88(2)R Ad 02/11/07--------- £ si 141415000@1=141415000 £ ic 288585001/430000001
19 Nov 2007 SA Statement of affairs
19 Nov 2007 88(2)R Ad 02/11/07--------- £ si 122745000@1=122745000 £ ic 165840001/288585001
19 Nov 2007 SA Statement of affairs
19 Nov 2007 88(2)R Ad 02/11/07--------- £ si 20643000@1=20643000 £ ic 145197001/165840001