INTERSERVE RETENTION AND MIP HOLDER LIMITED

Company number 00442140

Date	Type	Description	View / Download
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
17 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
02 Jul 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288a	New director appointed	(2 pages)
13 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
29 Jun 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
23 May 2001	190	Location of debenture register	(1 page)
23 May 2001	353	Location of register of members	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading,berkshire RG10 9JU	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
03 Jul 2000	363a	Return made up to 21/06/00; full list of members	(5 pages)
16 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
15 Sep 1999	CERTNM	Company name changed A.E.whichello LIMITED\certificate issued on 16/09/99	(2 pages)
21 Jul 1999	363a	Return made up to 21/06/99; full list of members	(6 pages)
05 Feb 1999	288c	Secretary's particulars changed	(1 page)