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SERVICED OFFICES UK (SERVICES) LIMITED

Company number 04175755

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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)
30 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Nikunj Nalin Shah on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Richard Peter Jones on 30 March 2010
30 Mar 2010 AD02 Register inspection address has been changed
30 Mar 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 30 March 2010
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
17 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 287 Registered office changed on 02/07/2009 from st helen's 1 undershaft london EC3P 3DQ
12 Mar 2009 363a Return made up to 10/03/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re S175 c a 2006 08/09/2008
05 Sep 2008 288c Director's change of particulars / nikunj shah / 04/09/2008
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
08 Aug 2008 CERTNM Company name changed corporate centres (services) LIMITED\certificate issued on 13/08/08
23 Jul 2008 288a Director appointed mr nikunj nalin shah
23 Jul 2008 288b Appointment terminated director nicholas mansley
23 Jul 2008 288b Appointment terminated director julius gottlieb
14 Mar 2008 363a Return made up to 10/03/08; full list of members
13 Nov 2007 288c Director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
14 Mar 2007 363a Return made up to 10/03/07; full list of members
14 Sep 2006 AA Full accounts made up to 31 December 2005