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SERPECON LIMITED

Company number 02423539

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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)
09 Jul 2007 287 Registered office changed on 09/07/07 from: 22 fairmile road halesowen west midlands B63 3QJ
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288a New secretary appointed;new director appointed
10 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Oct 2006 363s Return made up to 05/09/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
14 Sep 2005 363s Return made up to 05/09/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
08 Sep 2004 363s Return made up to 10/09/04; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Sep 2003 363s Return made up to 10/09/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Sep 2002 363s Return made up to 10/09/02; full list of members
26 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Dec 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Dec 2001 288a New secretary appointed
20 Nov 2001 287 Registered office changed on 20/11/01 from: unit 2 albion industrial estate oldbury road west bromwich west midlands B70 9BP
26 May 2001 395 Particulars of mortgage/charge
04 May 2001 288b Director resigned
09 Jan 2001 AA Full accounts made up to 30 September 2000
16 Nov 2000 363s Return made up to 18/09/00; full list of members
30 Dec 1999 AA Accounts for a small company made up to 30 September 1999
21 Sep 1999 363s Return made up to 18/09/99; no change of members
19 Jan 1999 AA Full accounts made up to 30 September 1998
28 Oct 1998 363s Return made up to 18/09/98; no change of members