- Company Overview for SERIES 2000 LIMITED (03636455)
- Filing history for SERIES 2000 LIMITED (03636455)
- People for SERIES 2000 LIMITED (03636455)
- Charges for SERIES 2000 LIMITED (03636455)
- Insolvency for SERIES 2000 LIMITED (03636455)
- More for SERIES 2000 LIMITED (03636455)
| 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) |
|---|---|---|---|
| 18 Apr 2016 | TM02 | Termination of appointment of Ronald Victor Bevan as a secretary on 15 April 2016 | |
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 24 Jun 2015 | AD01 | Registered office address changed from C/O R.H.Jeffs & Rowe 27/28 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW to C/O C/O Control Gear Hoel Groeswen Treforest Industrial Estate Pontypridd South Wales CF37 5YF on 24 June 2015 | |
| 16 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 18 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 22 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 19 Nov 2010 | AP01 | Appointment of Mr David John Morgan as a director | |
| 12 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 10 Dec 2008 | 363a | Return made up to 24/11/08; full list of members | |
| 10 Apr 2008 | 288b | Appointment terminated director jeffrey simms | |
| 01 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 27 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Jan 2008 | 363s | Return made up to 24/11/07; no change of members | |
| 25 Sep 2007 | 288a | New director appointed |