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SERENITY HOLIDAYS LTD.

Company number 01744872

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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)
06 Dec 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Aug 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
21 Feb 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
06 Apr 1989 363 Return made up to 14/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/89; full list of members
16 Mar 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
12 Dec 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
23 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 May 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Mar 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
26 Aug 1987 287 Registered office changed on 26/08/87 from: 11 burford street hoppesdon herts EN11 8HP
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Request DocumentRegistered office changed on 26/08/87 from: 11 burford street hoppesdon herts EN11 8HP
29 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
11 Apr 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
06 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 1987 CERTNM Company name changed serenity travel LIMITED\certificate issued on 30/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 May 1986 AA Accounts for a small company made up to 31 October 1985
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Request DocumentAccounts for a small company made up to 31 October 1985
03 May 1986 363 Return made up to 31/12/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/85; full list of members
03 May 1986 287 Registered office changed on 03/05/86 from: 12 ramsay close broxbourne herts EN10 7DR
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Request DocumentRegistered office changed on 03/05/86 from: 12 ramsay close broxbourne herts EN10 7DR
09 Aug 1983 MISC Certificate of incorporation