365 DAY SERVICE LTD.

Company Documents

DateDescription
25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NUGENT CURRIE / 22/05/2010

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08/06/108 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/06/0510 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/06/0416 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/06/0313 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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05/09/025 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0228 August 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: G OFFICE CHANGED 28/08/02 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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22/05/0222 May 2002 Incorporation

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22/05/0222 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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