All Official Legal documents for SERVITECH LIMITED

Filed on: 3 Feb 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
32A NEWGATE STREET
MORPETH
NORTHUMBERLAND
NE61 1BA
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Filed on: 5 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/11/13 FULL LIST
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Filed on: 18 Oct 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/11/12 FULL LIST
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Filed on: 21 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/11/11 FULL LIST
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Filed on: 29 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/11/10 FULL LIST
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Filed on: 17 Dec 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/11/09 FULL LIST
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Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CADMAN / 02/11/2009
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Filed on: 12 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/02/09 FROM:
25 WANSBECK BUSINESS CENTRE
ROTARY PARKWAY
ASHINGTON
NORTHUMBERLAND
NE63 8QZ
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Filed on: 4 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
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Filed on: 23 Sep 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
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Filed on: 21 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
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Filed on: 17 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Feb 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
35 THORP AVENUE
MORPETH
NORTHUMBERLAND
NE61 1JR
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Filed on: 18 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
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Filed on: 24 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
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Filed on: 14 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
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Filed on: 20 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 16 Nov 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/11/99 FROM:
35 THORP AVENUE
MORPETH
NORTHUMBERLAND NE61 1JR
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Filed on: 12 Nov 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/11/99 FROM:
44 UPPER BELGRAVE ROAD
BRISTOL
AVON BS8 2XN
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Filed on: 12 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 2 Nov 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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