SERCO SOLUTIONS LIMITED

Company number 00189075

Date	Type	Description	View / Download
30 Aug 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	363a	Return made up to 22/03/06; full list of members	(2 pages)
14 Aug 2006	190	Location of debenture register	(1 page)
14 Aug 2006	353	Location of register of members	(1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY	(1 page)
26 Jun 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
17 May 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)
09 Dec 2005	AUD	Auditor's resignation	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
30 Jun 2005	353a	Location of register of members (non legible)	(1 page)
16 May 2005	287	Registered office changed on 16/05/05 from: laburnum house laburnum road bournville birmingham B30 2BD	(1 page)
29 Apr 2005	CERTNM	Company name changed itnet uk LIMITED\certificate issued on 29/04/05	(2 pages)
12 Apr 2005	363a	Return made up to 22/03/05; full list of members	(6 pages)
08 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2005	288a	New director appointed	(6 pages)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	288a	New director appointed	(4 pages)
17 Feb 2005	288a	New director appointed	(2 pages)