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SERVOMEX LIMITED

Company number 01938746

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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)
16 May 2006 363a Return made up to 16/05/06; full list of members
10 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
24 Aug 2005 AA Full accounts made up to 31 December 2004
27 May 2005 288a New director appointed
27 May 2005 288b Director resigned
16 May 2005 363s Return made up to 16/05/05; full list of members
03 Nov 2004 288a New director appointed
15 Oct 2004 288b Director resigned
22 Sep 2004 288b Director resigned
20 Sep 2004 AAMD Amended full accounts made up to 31 December 2003
29 Jun 2004 288c Secretary's particulars changed
01 Jun 2004 363s Return made up to 16/05/04; full list of members
17 May 2004 AA Full accounts made up to 31 December 2003
12 Sep 2003 AA Full accounts made up to 31 December 2002
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 363s Return made up to 16/05/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 288c Secretary's particulars changed
07 Jun 2002 363s Return made up to 16/05/02; no change of members; amend
22 May 2002 363s Return made up to 16/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 287 Registered office changed on 22/08/01 from: spectns PLC station road egham surrey TW20 9NP