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SERONO LIMITED

Company number 01192915

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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)
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Bernhard Jurgen Kirschbaum on 30 June 2010
13 May 2010 AP03 Appointment of Mr Nicholas Guy Fraser as a secretary
13 May 2010 TM02 Termination of appointment of Robert Fairless as a secretary
23 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 AA Full accounts made up to 31 December 2008
02 Sep 2009 288a Secretary appointed robert andrew bellamy fairless
27 Aug 2009 287 Registered office changed on 27/08/2009 from c/o merck services u k LIMITED wilberforce court alfred gelder street hull east yorkshire HU1 1UY
27 Aug 2009 288b Appointment terminated secretary nicholas fraser
06 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Jan 2009 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 30/06/08; full list of members
14 Apr 2008 AA Full accounts made up to 31 December 2006
20 Aug 2007 287 Registered office changed on 20/08/07 from: c/o merck services uk LTD wilberforce court alfred gelder street, hull east yorkshire HU1 1UY
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288a New secretary appointed
30 Jul 2007 363a Return made up to 30/06/07; full list of members
30 Jul 2007 190 Location of debenture register
30 Jul 2007 353 Location of register of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: bedfont cross stanwell road feltham middlesex TW14 8NX
21 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288b Director resigned