MICRO-SERV LIMITED

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DateDescription
24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE
GATESHEAD
TYNE & WEAR
NE8 1PQ

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24/09/1424 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SHAUN KALVIN BETTERIDGE / 24/09/2014

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KALVIN BETTERIDGE / 24/09/2014

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24/09/1424 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR APPOINTED MISS SUSAN MICHELLE HESLOP

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/10/1311 October 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KALVIN BETTERIDGE / 01/01/2011

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15/08/1115 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNEDY

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NOEL KENNEDY / 01/09/2010

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06/09/106 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM TEAM VALLEY BUSINESS CENTRE OFFICE 4 EARLS WAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0QH

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NOEL KENNEDY / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NOEL KENNEDY / 06/11/2009

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25/08/0925 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: HEXHAM RACECOURSE HIGH YARRIDGE HEXHAM NORTHUMBERLAND NE46 2JP

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29/04/0929 April 2009 DIRECTOR'S PARTICULARS GRAHAM KENNEDY

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15/09/0815 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/09/0713 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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08/08/068 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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