SERENA PROPERTIES LIMITED

Company number 04085816

Date	Type	Description	View / Download
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
28 Dec 2008	288b	Appointment terminated director michael harris	(1 page)
20 Jun 2008	288c	Director's change of particulars / timothy smalley / 16/06/2008	(1 page)
22 May 2008	AA	Full accounts made up to 31 May 2007	(19 pages)
07 May 2008	363s	Return made up to 31/03/08; no change of members	(7 pages)
18 Dec 2007	288a	New director appointed	(4 pages)
20 Aug 2007	288a	New director appointed	(3 pages)
25 May 2007	363s	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 25/05/07	(6 pages)
22 Mar 2007	CERT15	Certificate of reduction of issued capital	(1 page)
20 Mar 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £87,500,000 23/02/07
16 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Feb 2007	AA	Full accounts made up to 31 May 2006	(18 pages)
12 Dec 2006	AA	Full accounts made up to 31 May 2005	(17 pages)
30 Aug 2006	288b	Director resigned	(1 page)
29 Jun 2006	AA	Full accounts made up to 30 September 2004	(19 pages)
11 Apr 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
14 Mar 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
17 Nov 2005	225	Accounting reference date shortened from 30/09/05 to 31/05/05	(1 page)
22 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)
20 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
20 Sep 2004	CERTNM	Company name changed welcome break property company l imited\certificate issued on 20/09/04	(2 pages)