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SERSIA UK LIMITED

Company number 03141190

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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)
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Jan 2002 363s Return made up to 22/12/01; full list of members
04 Jan 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Jan 2002 288c Secretary's particulars changed
28 Dec 2001 288c Secretary's particulars changed
18 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Feb 2001 288a New director appointed
27 Dec 2000 363s Return made up to 22/12/00; full list of members
20 Nov 2000 288b Director resigned
28 Sep 2000 AA Accounts for a small company made up to 31 March 2000
06 Apr 2000 288b Director resigned
14 Jan 2000 363s Return made up to 22/12/99; full list of members
21 Sep 1999 AA Accounts for a small company made up to 31 March 1999
01 Jun 1999 AA Accounts for a small company made up to 31 March 1998
24 Dec 1998 363s Return made up to 22/12/98; full list of members
03 Feb 1998 225 Accounting reference date extended from 09/01/98 to 31/03/98
14 Jan 1998 363s Return made up to 22/12/97; full list of members
14 Jan 1998 288a New director appointed
01 Dec 1997 288a New director appointed
01 Dec 1997 288b Director resigned
01 Dec 1997 88(2)R Ad 08/10/97--------- £ si 9998@1=9998 £ ic 1/9999
01 Dec 1997 123 Nc inc already adjusted 08/10/97
01 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1997 CERTNM Company name changed stablemark LIMITED\certificate issued on 20/10/97
26 Sep 1997 AA Accounts made up to 9 January 1997