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SERVICEPLAN LIMITED

Company number 02901011

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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)
10 Nov 2003 288b Director resigned
09 Apr 2003 AA Accounts for a small company made up to 31 December 2002
04 Mar 2003 363s Return made up to 22/02/03; full list of members
04 Mar 2002 AA Accounts for a small company made up to 31 December 2001
04 Mar 2002 363s Return made up to 22/02/02; full list of members
09 Mar 2001 AA Accounts for a small company made up to 31 December 2000
01 Mar 2001 363s Return made up to 22/02/01; full list of members
27 Apr 2000 AA Accounts for a small company made up to 31 December 1999
28 Feb 2000 363s Return made up to 22/02/00; full list of members
11 Feb 2000 288b Director resigned
09 Aug 1999 AA Accounts for a small company made up to 31 December 1998
15 Feb 1999 363s Return made up to 22/02/99; no change of members
10 Nov 1998 288b Director resigned
09 Jun 1998 AA Accounts for a small company made up to 31 December 1997
03 Mar 1998 288a New director appointed
23 Feb 1998 363s Return made up to 22/02/98; full list of members
12 Aug 1997 288c Director's particulars changed
15 Jul 1997 88(2)R Ad 30/06/97--------- £ si 20000@1=20000 £ ic 10000/30000
15 Jul 1997 123 Nc inc already adjusted 30/06/97
15 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1997 AA Full accounts made up to 31 December 1996
19 Feb 1997 363s Return made up to 22/02/97; full list of members
02 Oct 1996 288 New director appointed
10 May 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995