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SERASYS LIMITED

Company number 03462759

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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)
04 Dec 2008	288c	Director's change of particulars / sunniva langmoen / 01/10/2008	View PDF Director's change of particulars / sunniva langmoen / 01/10/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	288c	Secretary's change of particulars / gert thomasen / 01/10/2008	View PDF Secretary's change of particulars / gert thomasen / 01/10/2008 - link opens in a new window - 1 page (1 page)
11 Jun 2008	AAMD	Amended accounts made up to 30 November 2007	View PDF Amended accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
28 May 2008	AAMD	Amended accounts made up to 30 November 2006	View PDF Amended accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 88A tooley street london bridge london SE1 2TF	View PDF Registered office changed on 13/11/07 from: 88A tooley street london bridge london SE1 2TF - link opens in a new window - 1 page (1 page)
29 Jan 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
27 Nov 2006	363a	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
14 Nov 2005	363a	Return made up to 10/11/05; full list of members	View PDF Return made up to 10/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2005	363s	Return made up to 10/11/04; full list of members	View PDF Return made up to 10/11/04; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 4 pages (4 pages)
11 Dec 2003	363s	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 3 pages (3 pages)
18 Dec 2002	287	Registered office changed on 18/12/02 from: kingsway house 103 kingsway london WC2B 6AW	View PDF Registered office changed on 18/12/02 from: kingsway house 103 kingsway london WC2B 6AW - link opens in a new window - 1 page (1 page)
18 Nov 2002	363s	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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