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INTERSERVE HOLDINGS LIMITED

Company number 00252221

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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 AP01 Appointment of Mr Trevor Bradbury as a director
18 Oct 2010 TM01 Termination of appointment of Timothy Jones as a director
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2010 CC04 Statement of company's objects
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
31 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
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 John Henry Vyse 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
14 Oct 2008 363a Return made up to 01/10/08; full list of members
26 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers 17/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 363a Return made up to 01/10/07; full list of members
16 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Nov 2006 53 Application for reregistration from PLC to private
16 Nov 2006 MAR Re-registration of Memorandum and Articles
16 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Oct 2006 363a Return made up to 01/10/06; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
04 Oct 2005 363a Return made up to 01/10/05; full list of members
13 Jul 2005 288c Director's particulars changed