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THE SERIES ONE DESIGN CO. LIMITED

Company number 04204808

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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)
13 May 2003 288c Director's particulars changed
13 May 2003 363s Return made up to 24/04/03; full list of members
13 May 2003 363(288) Director's particulars changed
21 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
11 Oct 2002 288b Secretary resigned;director resigned
02 Oct 2002 288c Director's particulars changed
02 Oct 2002 288a New secretary appointed
28 May 2002 363s Return made up to 24/04/02; full list of members
12 Feb 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
25 May 2001 88(2)R Ad 24/04/01--------- £ si 99@1=99 £ ic 1/100
25 May 2001 288a New director appointed
25 May 2001 288a New secretary appointed;new director appointed
30 Apr 2001 288b Secretary resigned
30 Apr 2001 288b Director resigned
30 Apr 2001 287 Registered office changed on 30/04/01 from: 134 percival road enfield middlesex EN1 1QU
24 Apr 2001 NEWINC Incorporation