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SERENATA LIMITED

Company number 02076890

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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 Jan 2005 AA Total exemption full accounts made up to 5 April 2004
15 Sep 2004 363a Annual return made up to 07/09/04
22 Dec 2003 AA Total exemption full accounts made up to 5 April 2003
06 Oct 2003 363s Annual return made up to 07/09/03
16 Jan 2003 AA Total exemption full accounts made up to 5 April 2002
07 Oct 2002 363s Annual return made up to 07/09/02
08 Oct 2001 AA Total exemption full accounts made up to 5 April 2001
08 Oct 2001 288c Director's particulars changed
19 Sep 2001 363s Annual return made up to 07/09/01
09 Aug 2001 288c Director's particulars changed
08 Dec 2000 AA Full accounts made up to 5 April 2000
13 Sep 2000 363s Annual return made up to 07/09/00
27 Jan 2000 AA Full accounts made up to 5 April 1999
27 Jan 2000 288c Secretary's particulars changed;director's particulars changed
16 Dec 1999 288b Director resigned
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
30 Sep 1999 363s Annual return made up to 07/09/99
03 Dec 1998 AA Full accounts made up to 5 April 1998
17 Sep 1998 363s Annual return made up to 07/09/98
02 Feb 1998 AA Full accounts made up to 5 April 1997
29 Sep 1997 363s Annual return made up to 07/09/97
06 Apr 1997 MEM/ARTS Memorandum and Articles of Association
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association