CONSTRUCCIONES SERRAMAR (U.K.) LIMITED

Company number 02032604

Date	Type	Description	View / Download
08 Aug 2002	288a	New director appointed	(2 pages)
08 Aug 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288b	Director resigned	(1 page)
27 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
04 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
14 Nov 2000	363s	Return made up to 30/10/00; full list of members	(6 pages)
14 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 2000	AA	Accounts made up to 31 December 1999	(4 pages)
09 Nov 1999	363s	Return made up to 30/10/99; full list of members	(6 pages)
09 Nov 1999	288c	Secretary's particulars changed	(1 page)
20 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
20 Nov 1998	363s	Return made up to 30/10/98; full list of members	(6 pages)
20 Nov 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
09 Mar 1998	AUD	Auditor's resignation	(1 page)
11 Nov 1997	363s	Return made up to 30/10/97; no change of members	(5 pages)
03 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
19 Nov 1996	363s	Return made up to 30/10/96; no change of members	(4 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
01 Dec 1995	AA	Full accounts made up to 31 December 1994
09 Nov 1995	363s	Return made up to 30/10/95; full list of members
05 Nov 1994	363s	Return made up to 30/10/94; 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 Document
05 Nov 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	AA	Full accounts 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 Document

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