Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SERENISSIMA TRAVEL LIMITED

Company number 03721532

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2004 363s Return made up to 26/02/04; full list of members
25 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Mar 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Mar 2002 363s Return made up to 26/02/02; full list of members
04 Mar 2002 288b Director resigned
25 Jan 2002 288a New director appointed
10 Apr 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 363s Return made up to 26/02/01; full list of members
11 Jan 2001 287 Registered office changed on 11/01/01 from: 33 maddox street london W1R 9LD
21 Nov 2000 363s Return made up to 26/02/00; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
29 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
14 Apr 2000 363s Return made up to 26/02/00; full list of members
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288a New director appointed
28 Mar 2000 287 Registered office changed on 28/03/00 from: kuoni house deepdene avenue dorking surrey RH5 4AZ
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Secretary resigned
14 Dec 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
23 May 1999 287 Registered office changed on 23/05/99 from: level 1 exchange house primrose street london EC2A 2HS
20 Apr 1999 288b Secretary resigned
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Director resigned