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SERMO TP UK LIMITED

Company number 04252474

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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)
16 Oct 2001 288a New secretary appointed
16 Oct 2001 287 Registered office changed on 16/10/01 from: 37 frederick place brighton sussex BN1 4EA
19 Sep 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
19 Sep 2001 88(2)R Ad 31/08/01--------- £ si 199998@1=199998 £ ic 2/200000
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 287 Registered office changed on 19/09/01 from: 37 frederick place brighton east sussex BN1 4EA
04 Sep 2001 CERTNM Company name changed hartleyglade LIMITED\certificate issued on 04/09/01
04 Sep 2001 287 Registered office changed on 04/09/01 from: regent house 316 beulah hill london SE19 3HF
04 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2001 123 £ nc 1000/200000 31/08/01
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Secretary resigned
16 Jul 2001 NEWINC Incorporation