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00459356 LIMITED

Company number 00459356

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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)
26 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jul 2007 363a Return made up to 21/06/07; full list of members
23 Jun 2006 363a Return made up to 21/06/06; full list of members
09 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jul 2005 363a Return made up to 21/06/05; full list of members
25 May 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Jul 2004 363s Return made up to 21/06/04; full list of members
16 Jul 2003 363s Return made up to 21/06/03; full list of members
16 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned;director resigned
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Jul 2002 363s Return made up to 21/06/02; full list of members
10 Jan 2002 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288b Director resigned
03 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Jun 2001 363s Return made up to 21/06/01; full list of members
23 May 2001 353 Location of register of members
23 May 2001 190 Location of debenture register
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 interserve LIMITED\certificate issued on 07/03/01