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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)
23 Jun 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 288a New director appointed
11 Oct 2004 363s Return made up to 01/10/04; full list of members
26 Jul 2004 AA Full accounts made up to 31 December 2003
08 Jul 2004 288b Director resigned
10 Oct 2003 363s Return made up to 01/10/03; full list of members
08 Oct 2003 288b Director resigned
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re aud change status 19/08/03
03 Jun 2003 AA Full accounts made up to 31 December 2002
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 363s Return made up to 01/10/02; full list of members
05 Jul 2002 288b Director resigned
10 Jun 2002 AA Full accounts made up to 31 December 2001
17 Oct 2001 363s Return made up to 01/10/01; full list of members
16 Jul 2001 CERTNM Company name changed interserve investments PLC\certificate issued on 16/07/01
16 Jun 2001 AA Full accounts made up to 31 December 2000
23 May 2001 190 Location of debenture register
23 May 2001 353 Location of register of members
26 Mar 2001 287 Registered office changed on 26/03/01 from: tilbury house, ruscombe park twyford, reading, berkshire RG10 9JU
07 Mar 2001 CERTNM Company name changed tilbury douglas investments PLC\certificate issued on 07/03/01
18 Oct 2000 363a Return made up to 01/10/00; full list of members