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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)
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
02 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 May 1997 363a Return made up to 23/03/97; full list of members
12 Mar 1997 288c Director's particulars changed
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
19 Apr 1996 363a Return made up to 23/03/96; full list of members
19 Apr 1996 288 Director's particulars changed
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994
25 Apr 1995 363x Return made up to 23/03/95; full list of members
10 Mar 1995 AA Accounts for a small company made up to 31 December 1993
20 Jan 1995 CERTNM Company name changed P.S.W. designs LIMITED\certificate issued on 23/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed P.S.W. designs LIMITED\certificate issued on 23/01/95
19 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 363x Return made up to 23/03/94; 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 23/03/94; full list of members
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
26 Aug 1993 287 Registered office changed on 26/08/93 from: c/o stanley aspofforth & co 16/18 new bridge street london EC4V 6AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/08/93 from: c/o stanley aspofforth & co 16/18 new bridge street london EC4V 6AU
11 May 1993 363x Return made up to 23/03/93; 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 23/03/93; full list of members
30 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
22 Apr 1992 363x Return made up to 23/03/92; 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 23/03/92; full list of members
12 Aug 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
24 Jul 1991 363a Return made up to 04/06/91; no change 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 04/06/91; no change of members
21 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Jan 1991 363 Return made up to 04/06/90; 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 04/06/90; full list of members
17 Jul 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
20 Jan 1990 363 Return made up to 23/03/89; 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 23/03/89; full list of members