SERVE CONSULTING LIMITED

Company number 04773961 ·

Dissolved

48 filings

Date Filing
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCES COLLIER HAYTER View document
13 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 May 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN COLLIER HAYTER / 29/01/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID ROWE JONES / 29/01/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA SHEPHERD / 29/01/2010 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
11 Feb 2008 NEW SECRETARY APPOINTED View document
11 Feb 2008 SECRETARY RESIGNED View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Oct 2007 DIRECTOR RESIGNED View document
23 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ View document
26 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
21 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Feb 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: GRAHAM HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU View document
26 Feb 2007 SECRETARY RESIGNED View document
26 Feb 2007 NEW SECRETARY APPOINTED View document
15 Jan 2007 AUDITOR'S RESIGNATION View document
5 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
12 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 DIRECTOR RESIGNED View document
6 Sep 2005 DIRECTOR RESIGNED View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
15 Jun 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 28A HEADLEY ROAD GRAYSHOTT HINDHEAD GU26 6LD View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
2 Jun 2003 NEW SECRETARY APPOINTED View document
2 Jun 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 DIRECTOR RESIGNED View document
23 May 2003 SECRETARY RESIGNED View document
22 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document