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SERVICE EXPRESS EUROPE LIMITED

Company number 02146732

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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)
24 Apr 2009 288a Secretary appointed andy rounding
24 Apr 2009 288b Appointment terminated secretary brian meredith
25 Jul 2008 AA Full accounts made up to 31 March 2008
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
01 Jul 2008 363a Return made up to 30/06/08; full list of members
16 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
10 Jan 2008 288a New director appointed
14 Aug 2007 169 £ sr 60951@.01 07/06/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 07/06/07
06 Aug 2007 363a Return made up to 30/06/07; full list of members
12 Mar 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 122 S-div 16/11/06
05 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/11/06
05 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 363a Return made up to 30/06/06; full list of members
23 Feb 2006 AA Full accounts made up to 31 December 2005
01 Aug 2005 395 Particulars of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2005 395 Particulars of mortgage/charge
01 Apr 2005 288c Secretary's particulars changed;director's particulars changed
30 Mar 2005 288c Secretary's particulars changed;director's particulars changed
24 Mar 2005 287 Registered office changed on 24/03/05 from: engineering house, bedford business centre, bedford, bedfordshire MK42 9TW