- Company Overview for SEROPTIC-LUSTROID LIMITED (00577930)
- Filing history for SEROPTIC-LUSTROID LIMITED (00577930)
- People for SEROPTIC-LUSTROID LIMITED (00577930)
- More for SEROPTIC-LUSTROID LIMITED (00577930)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
05 Apr 2016 | AP03 | Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016 | |
05 Apr 2016 | TM02 | Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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17 Dec 2015 | AUD | Auditor's resignation | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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24 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
21 Feb 2014 | AUD | Auditor's resignation | |
18 Feb 2014 | MISC | Section 519 | |
06 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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06 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
11 Jul 2013 | TM01 | Termination of appointment of Ronald Marsh as a director | |
16 May 2013 | AP01 | Appointment of Mr Simon John Kesterton as a director | |
18 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
23 Nov 2012 | TM01 | Termination of appointment of David Wearn as a director | |
23 Nov 2012 | TM02 | Termination of appointment of David Wearn as a secretary | |
23 Nov 2012 | AP03 | Appointment of Rebecca Katherine Joyce as a secretary | |
23 Nov 2012 | AP01 | Appointment of Ronald John Edward Marsh as a director | |
23 Nov 2012 | AP01 | Appointment of Petrus Rudolf Maria Vervaat as a director | |
22 Nov 2012 | AD01 | Registered office address changed from 13-15 Lombard Road Merton London SW19 3TZ England on 22 November 2012 | |
22 Nov 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 | |
01 Nov 2012 | TM01 | Termination of appointment of Alan Bray as a director |