SEROPTIC-LUSTROID LIMITED

Company number 00577930

Date	Type	Description	View / Download
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
05 Apr 2016	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	(4 pages)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(4 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
21 Feb 2014	AUD	Auditor's resignation	(2 pages)
18 Feb 2014	MISC	Section 519	(2 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	(4 pages)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
11 Jul 2013	TM01	Termination of appointment of Ronald Marsh as a director	(1 page)
16 May 2013	AP01	Appointment of Mr Simon John Kesterton as a director	(2 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
04 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
23 Nov 2012	TM01	Termination of appointment of David Wearn as a director	(1 page)
23 Nov 2012	TM02	Termination of appointment of David Wearn as a secretary	(1 page)
23 Nov 2012	AP03	Appointment of Rebecca Katherine Joyce as a secretary	(1 page)
23 Nov 2012	AP01	Appointment of Ronald John Edward Marsh as a director	(2 pages)
23 Nov 2012	AP01	Appointment of Petrus Rudolf Maria Vervaat as a director	(2 pages)
22 Nov 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
22 Nov 2012	AD01	Registered office address changed from 13-15 Lombard Road Merton London SW19 3TZ England on 22 November 2012	(1 page)
01 Nov 2012	TM01	Termination of appointment of Alan Bray as a director	(1 page)

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