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SERAC LIMITED

Company number 02763763

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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)
08 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Feb 2011 AP01 Appointment of Mrs Kelly Kathleen Hail as a director
26 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Oct 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for David Hail on 8 December 2009
08 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
10 Dec 2008 363a Return made up to 11/11/08; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 20000 ord of 1P each 20/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2008 CERTNM Company name changed serac communications LIMITED\certificate issued on 05/11/08
11 Sep 2008 287 Registered office changed on 11/09/2008 from 51 queen anne street london W1G 9HS
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Dec 2007 363a Return made up to 11/11/07; full list of members
20 Nov 2006 363a Return made up to 11/11/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Nov 2005 363a Return made up to 11/11/05; full list of members
09 Dec 2004 AA Accounts for a small company made up to 28 February 2004
19 Nov 2004 363s Return made up to 11/11/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 28 February 2003
12 Nov 2003 363s Return made up to 11/11/03; full list of members
14 Mar 2003 288b Director resigned