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SERENA PROPERTIES LIMITED

Company number 04085816

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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)
24 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
05 Jun 2002 288b Director resigned
05 Jun 2002 288a New director appointed
29 Apr 2002 363s Return made up to 31/03/02; full list of members
05 Nov 2001 363s Return made up to 09/10/01; full list of members
15 Feb 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
05 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/01/01
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New secretary appointed;new director appointed
19 Dec 2000 287 Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU
09 Oct 2000 NEWINC Incorporation