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SERENDIPITY ASSETS LIMITED

Company number 03108178

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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 Oct 2004 363s Return made up to 29/09/04; full list of members
30 Apr 2004 CERTNM Company name changed a j assets LIMITED\certificate issued on 30/04/04
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
14 Oct 2003 363s Return made up to 29/09/03; full list of members
03 Mar 2003 AAMD Amended accounts made up to 30 April 2002
27 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
23 Jan 2003 288b Secretary resigned
23 Jan 2003 288a New secretary appointed
25 Nov 2002 169 £ ic 301/251 30/10/02 £ sr 50@1=50
08 Nov 2002 288b Director resigned
06 Nov 2002 363s Return made up to 29/09/02; full list of members
19 Mar 2002 AA Accounts for a small company made up to 30 April 2001
01 Nov 2001 288c Secretary's particulars changed;director's particulars changed
09 Oct 2001 363s Return made up to 29/09/01; full list of members
26 May 2001 403a Declaration of satisfaction of mortgage/charge
19 Jan 2001 AA Full accounts made up to 30 April 2000
08 Nov 2000 363s Return made up to 29/09/00; full list of members
02 Nov 2000 CERTNM Company name changed the driving instructor training centre LIMITED\certificate issued on 03/11/00
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Jul 2000 88(2)R Ad 07/06/00--------- £ si 100@1=100 £ ic 201/301
24 Feb 2000 AA Full accounts made up to 30 April 1999
14 Oct 1999 363s Return made up to 29/09/99; full list of members
11 Aug 1999 225 Accounting reference date extended from 31/10/98 to 30/04/99
23 Mar 1999 88(2)R Ad 11/03/99--------- £ si 100@1=100 £ ic 101/201
21 Dec 1998 AA Accounts for a small company made up to 31 October 1997