SERVE (DHET) LTD

Company number 07945274

Date	Type	Description	View / Download
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(6 pages)
24 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 August 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(6 pages)
21 Nov 2013	AP01	Appointment of Dr Frederick Shallcross as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Lyndon Sheppard as a director	(1 page)
18 Nov 2013	TM01	Termination of appointment of Pauline Newton as a director	(1 page)
25 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(7 pages)
19 Feb 2013	TM01	Termination of appointment of Howard Dellar as a director	(1 page)
15 Jun 2012	AP03	Appointment of John Edmund Clark as a secretary	(3 pages)
11 Jun 2012	AP01	Appointment of Reverend Pauline Dorothy Newton as a director	(3 pages)
29 May 2012	AD01	Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT England on 29 May 2012	(2 pages)
28 May 2012	AP01	Appointment of John Anthony Chapman as a director	(3 pages)
28 May 2012	AP01	Appointment of Susan Lewis as a director	(3 pages)
28 May 2012	AP01	Appointment of Philip James Geoffrey Sell as a director	(3 pages)
28 May 2012	AP01	Appointment of Lyndon John Sheppard as a director	(3 pages)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)