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SERAPHINA DESIGNS LIMITED

Company number 01836328

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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)
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
29 Apr 2004 363a Return made up to 23/03/04; full list of members
26 Aug 2003 AA Accounts for a small company made up to 31 December 2002
26 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 363a Return made up to 23/03/03; full list of members
05 Sep 2002 AA Accounts for a small company made up to 31 December 2001
05 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2002 363a Return made up to 23/03/02; full list of members
11 Apr 2002 288c Secretary's particulars changed
10 Oct 2001 AA Accounts for a small company made up to 31 December 2000
10 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2001 363a Return made up to 23/03/01; full list of members
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Apr 2000 363s Return made up to 23/03/00; full list of members
02 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1999 AA Accounts for a small company made up to 31 December 1998
28 May 1999 395 Particulars of mortgage/charge
09 Apr 1999 363a Return made up to 23/03/99; full list of members
13 Feb 1999 395 Particulars of mortgage/charge
30 Jan 1999 395 Particulars of mortgage/charge
30 Dec 1998 395 Particulars of mortgage/charge
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1998 363a Return made up to 23/03/98; full list of members