SERVERWARE GROUP LIMITED

Company number 01767326 ·

Dissolved

105 filings

Date Filing
7 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Aug 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
21 May 2015 CURREXT FROM 28/02/2015 TO 30/06/2015 View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM · 13 STATION ROAD · FINCHLEY · LONDON · N3 2SB View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
2 Aug 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
5 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
26 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
18 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
30 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
24 May 2012 24/05/12 STATEMENT OF CAPITAL GBP 39638.05 View document
22 May 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
22 May 2012 STATEMENT OF COMPANY'S OBJECTS View document
22 May 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
22 May 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 May 2012 REREG PLC TO PRI; RES02 PASS DATE:18/05/2012 View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
22 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
27 Aug 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
23 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
27 Sep 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
23 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
25 Sep 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
24 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
6 Aug 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
22 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
3 Oct 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
16 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
15 Sep 2004 FULL ACCOUNTS MADE UP TO 28/02/04 View document
18 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
5 Oct 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
19 Jun 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
29 Jun 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
1 Oct 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
30 Jul 2001 NEW DIRECTOR APPOINTED View document
30 Jul 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
28 Jun 2001 SECRETARY RESIGNED View document
20 Jun 2001 NEW SECRETARY APPOINTED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
19 Oct 2000 NEW SECRETARY APPOINTED View document
17 Oct 2000 DIRECTOR RESIGNED View document
17 Oct 2000 SECRETARY RESIGNED View document
12 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
26 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
23 Jun 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS View document
4 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
22 Jun 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS View document
8 Jan 1998 FULL ACCOUNTS MADE UP TO 28/02/97 View document
4 Jul 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 29/02/96 View document
9 Apr 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: G OFFICE CHANGED 09/04/97 FORGE HOUSE CHEVENING ROAD CHIPSTEAD KENT TN13 2RY View document
24 Sep 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS View document
31 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 28/02/95 View document
9 Aug 1995 REGISTERED OFFICE CHANGED ON 09/08/95 FROM: G OFFICE CHANGED 09/08/95 THE OLD FORGE CHEVENING ROAD CHIPSTEAD KENT TN13 2RY View document
9 Aug 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS View document
4 Apr 1995 COMPANY NAME CHANGED INFORMATION SYSTEMS GROUP P.L.C. CERTIFICATE ISSUED ON 05/04/95 View document
28 Mar 1995 DIRECTOR RESIGNED View document
28 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 28/02/94 View document
4 Jul 1994 RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS View document
18 Apr 1994 DIRECTOR RESIGNED View document
29 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 28/02/93 View document
18 Jun 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS View document
30 Oct 1992 NEW DIRECTOR APPOINTED View document
29 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 29/02/92 View document
2 Jul 1992 RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS View document
31 May 1992 NEW DIRECTOR APPOINTED View document
12 Dec 1991 ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 View document
24 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View document
22 Jul 1991 RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS View document
9 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
3 Jul 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS View document
6 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1989 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
5 Jul 1989 REREGISTRATION OTHER 110589 View document
28 Jun 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
28 Jun 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
28 Jun 1989 AUDITORS' REPORT View document
28 Jun 1989 AUDITORS' STATEMENT View document
28 Jun 1989 BALANCE SHEET View document
28 Jun 1989 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1989 RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS View document
31 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View document
29 Jun 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88 View document
29 Jun 1988 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS View document
6 May 1988 RE SHARES INCREASE 04/03/88 View document
9 Mar 1988 VARYING SHARE RIGHTS AND NAMES 19/01/88 View document
17 Jul 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
26 Jun 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS View document
17 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
17 Jun 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS View document
4 Nov 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document