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INTERSERVE INVESTMENTS LIMITED

Company number 00074643

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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)
13 Dec 2010 AP01 Appointment of Mr Timothy Paul Haywood as a director
18 Oct 2010 TM01 Termination of appointment of Timothy Jones as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Robert David Vince on 13 May 2010
20 Nov 2009 CH01 Director's details changed for Mr Robert James Marsden on 20 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Robert David Vince on 19 November 2009
13 Nov 2009 CH01 Director's details changed for David John Paterson on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Douglas Iain Sutherland on 13 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Stephen Michael Jones on 12 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Asela Premachandra on 3 November 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Timothy Charles Jones on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Bruce Anthony Melizan on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Adrian Michael Ringrose on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Christopher Richard Field on 30 October 2009
23 Jun 2009 363a Return made up to 21/06/09; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 288a Director appointed mr robert james marsden
14 Oct 2008 288a Director appointed mr. Rajan goyal
14 Oct 2008 288a Director appointed mr asela premachandra
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(1) & (4)(b) possibility of conflict 17/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 363a Return made up to 21/06/08; full list of members
30 Jun 2008 288b Appointment terminated director john vyse