SERVICE DIRECT LIMITED

Company Documents

DateDescription
02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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03/06/143 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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31/05/1331 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/05/1229 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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17/10/1117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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01/06/111 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYES / 01/01/2010

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12/07/1012 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYES / 01/01/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOLAN / 01/01/2010

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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28/05/0928 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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13/06/0813 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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06/06/076 June 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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03/06/063 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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15/09/0515 September 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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08/06/048 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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14/08/0314 August 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03

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18/06/0318 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/06/0211 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0115 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 AUDITOR'S RESIGNATION

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24/04/0124 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 70 TELFORD ROAD LENZIEMILL CUMBERNAULD NORTH LANARKSHIRE G67 2NJ

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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11/07/0011 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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04/08/994 August 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/06/9815 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 1 LAIRDS HILL PLACE KILSYTH GLASGOW G65 9EX

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11/06/9811 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/06/9713 June 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 63 CARLTON PLACE GLASGOW G5 9TW

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13/01/9713 January 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 SECRETARY RESIGNED

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18/09/9618 September 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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