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B-SERV LIMITED

Company number 04217600

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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)
21 Jan 2014 CH01 Director's details changed for Mr Gareth John Osborn on 20 January 2014
21 Jan 2014 CH01 Director's details changed for Mr David Richard Proctor on 20 January 2014
02 Dec 2013 CH01 Director's details changed for Mr Gareth John Osborn on 15 November 2013
17 Jul 2013 AA Accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 Oct 2012 TM01 Termination of appointment of Simon Carlyon as a director
08 Oct 2012 TM01 Termination of appointment of Philip Redding as a director
05 Oct 2012 AP01 Appointment of Mr David Richard Proctor as a director
05 Oct 2012 AP01 Appointment of Mr Andrew John Pilsworth as a director
05 Oct 2012 AP01 Appointment of Mr Laurence Yolande Giard as a director
08 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 May 2012 AA Accounts made up to 31 December 2011
23 Mar 2012 AP01 Appointment of Mr Alan Michael Holland as a director
23 Mar 2012 TM01 Termination of appointment of David Bridges as a director
21 Nov 2011 TM01 Termination of appointment of Vanessa Simms as a director
08 Sep 2011 CH01 Director's details changed for Mr Gareth John Osborn on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Mr David Crawford Bridges on 8 September 2011
04 Aug 2011 CH01 Director's details changed for Mr Philip Anthony Redding on 4 August 2011
28 Jun 2011 AA Accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Vanessa Kate Simms on 14 December 2010
10 Dec 2010 AP01 Appointment of Mr Simon Andrew Carlyon as a director
05 Nov 2010 CH01 Director's details changed for Vanessa Kate Simms on 31 August 2010
29 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 26 July 2010
02 Jul 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010