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SERPULA LIMITED

Company number 01156718

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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)
25 Jul 2005 88(2)R Ad 30/04/98--------- £ si 50000@1
23 Jul 2005 363s Return made up to 31/08/04; full list of members
23 Jul 2005 123 Nc inc already adjusted 30/04/98
23 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
22 Dec 2004 287 Registered office changed on 22/12/04 from: suite 411 parkway house sheen lane london SW14 8LS
08 May 2004 363s Return made up to 31/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 May 2004 363s Return made up to 31/08/02; full list of members
11 Feb 2004 AA Total exemption full accounts made up to 31 May 2003
05 Sep 2003 287 Registered office changed on 05/09/03 from: 5 lock road ham common richmond surrey TW10 7LQ
04 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
20 Dec 2002 AA Total exemption full accounts made up to 31 May 2001
16 Oct 2002 287 Registered office changed on 16/10/02 from: bridge house 181 queen victoria street london EC4V 4DD
30 Apr 2002 363s Return made up to 31/08/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 May 2000
22 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
04 Apr 2000 AA Full accounts made up to 31 May 1999
03 Dec 1999 287 Registered office changed on 03/12/99 from: 11 duke street st jamess london SW1Y 6BN
02 Dec 1999 363s Return made up to 31/08/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 May 1998
21 Dec 1998 363s Return made up to 31/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 1998 288b Director resigned
02 Apr 1998 AA Full accounts made up to 31 May 1997