3SERVE LTD

Company number SC158752

Date	Type	Description	View / Download
31 Oct 2012	AA01	Previous accounting period shortened from 31 January 2012 to 30 January 2012	(3 pages)
21 Oct 2012	AD01	Registered office address changed from Europc House 90 Fifty Pitches Road Cardonald Business Park Glasgow G51 4EB on 21 October 2012	(1 page)
27 Jul 2012	466(Scot)	Alterations to floating charge 5	(5 pages)
11 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
11 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	(6 pages)
06 Sep 2011	AA	Accounts made up to 31 January 2011	(27 pages)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
14 Sep 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
07 Sep 2010	AP01	Appointment of Mr Stephen Ferns as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Gavin Cockburn as a director	(2 pages)
17 Aug 2010	AA	Accounts made up to 31 January 2010	(26 pages)
05 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
11 Mar 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 January 2010	(1 page)
04 Mar 2010	AA	Accounts made up to 31 May 2009	(26 pages)
16 Oct 2009	CH01	Director's details changed for Dale Andrew Cumming on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Josephine Mackie on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Stephen Ferns on 16 October 2009	(1 page)
16 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
16 Jul 2009	353	Location of register of members	(1 page)
13 Jul 2009	AUD	Auditor's resignation	(1 page)
23 Apr 2009	AA	Accounts made up to 31 May 2008	(25 pages)
23 Jan 2009	288b	Appointment terminated secretary dale cumming	(1 page)
23 Jan 2009	288a	Secretary appointed stephen ferns	(1 page)
08 Sep 2008	288a	Secretary appointed dale andrew cumming	(1 page)
08 Sep 2008	288b	Appointment terminated director and secretary stephen gray	(1 page)

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