- Company Overview for SERONO LIMITED (01192915)
- Filing history for SERONO LIMITED (01192915)
- People for SERONO LIMITED (01192915)
- Charges for SERONO LIMITED (01192915)
- Insolvency for SERONO LIMITED (01192915)
- More for SERONO LIMITED (01192915)
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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12 Jul 2001 | 363s | Return made up to 30/06/01; full list of members | |
30 Jan 2001 | AA | Accounts made up to 31 December 1999 | |
25 Jan 2001 | 288a | New director appointed | |
25 Jan 2001 | 288a | New director appointed | |
25 Jan 2001 | 288b | Director resigned | |
25 Jan 2001 | 288b | Director resigned | |
25 Jan 2001 | 288b | Director resigned | |
25 Jan 2001 | 288b | Director resigned | |
18 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
16 Aug 2000 | 363a | Return made up to 30/06/00; full list of members | |
16 Aug 2000 | 288c | Director's particulars changed | |
03 Nov 1999 | AA | Accounts made up to 31 December 1998 | |
11 Oct 1999 | 288b | Director resigned | |
07 Oct 1999 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 1999 | CERTNM | Company name changed serono laboratories (uk) LIMITED\certificate issued on 01/10/99 | |
01 Oct 1999 | 287 | Registered office changed on 01/10/99 from: 99 bridge road east welwyn garden city herts AL7 1BG | |
21 Jul 1999 | 363s | Return made up to 30/06/99; full list of members | |
23 Apr 1999 | AA | Accounts made up to 31 December 1997 | |
29 Dec 1998 | 288a | New director appointed | |
29 Dec 1998 | 288b | Director resigned | |
25 Nov 1998 | AUD | Auditor's resignation | |
05 Nov 1998 | RESOLUTIONS |
Resolutions
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30 Oct 1998 | 244 |
Delivery ext'd 3 mth 31/12/97
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Request DocumentDelivery ext'd 3 mth 31/12/97 |
16 Oct 1998 | 363a | Return made up to 30/06/98; no change of members | |
26 Feb 1998 | 288b | Director resigned |