- Company Overview for SERENITY HOLIDAYS LTD. (01744872)
- Filing history for SERENITY HOLIDAYS LTD. (01744872)
- People for SERENITY HOLIDAYS LTD. (01744872)
- Charges for SERENITY HOLIDAYS LTD. (01744872)
- More for SERENITY HOLIDAYS LTD. (01744872)
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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06 Dec 1990 | 288 |
Director resigned;new director appointed
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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
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|
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
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|
Request DocumentDirector resigned;new director appointed |
23 May 1988 | 288 |
Secretary resigned;new secretary appointed
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|
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
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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
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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
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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 |