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THE SERIOUS TRADING COMPANY LIMITED

Company number 01153709

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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)
19 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
16 Aug 1999	363s	Return made up to 30/07/99; no change of members	View PDF Return made up to 30/07/99; no change of members - link opens in a new window - 6 pages (6 pages)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
11 Aug 1998	363s	Return made up to 30/07/98; full list of members	View PDF Return made up to 30/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 1997	287	Registered office changed on 27/08/97 from: po box 207 beggarhouse lane horley surrey RH6 0YJ	View PDF Registered office changed on 27/08/97 from: po box 207 beggarhouse lane horley surrey RH6 0YJ - link opens in a new window - 1 page (1 page)
06 Aug 1997	363s	Return made up to 30/07/97; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/97	View PDF Return made up to 30/07/97; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/97 - link opens in a new window - 6 pages (6 pages)
31 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
04 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	CERTNM	Company name changed south nutfield LIMITED\certificate issued on 19/02/97	View PDF Company name changed south nutfield LIMITED\certificate issued on 19/02/97 - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	CERTNM	Company name changed gelpke & bate LIMITED\certificate issued on 02/01/97	View PDF Company name changed gelpke & bate LIMITED\certificate issued on 02/01/97 - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	363s	Return made up to 30/07/96; no change of members	View PDF Return made up to 30/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
24 Jan 1996	169	£ sr 510@1 23/11/95	View PDF £ sr 510@1 23/11/95 - link opens in a new window - 1 page (1 page)
08 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
19 Dec 1995	363s	Return made up to 02/12/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/12/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
22 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
13 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 41 pages (41 pages)

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