- Company Overview for SEROCOR SOLUTIONS LTD (04271351)
- Filing history for SEROCOR SOLUTIONS LTD (04271351)
- People for SEROCOR SOLUTIONS LTD (04271351)
- Charges for SEROCOR SOLUTIONS LTD (04271351)
- More for SEROCOR SOLUTIONS LTD (04271351)
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) |
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20 Mar 2013 | CC04 | Statement of company's objects | |
28 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 Jan 2013 | CERTNM |
Company name changed advanced resource managers office LIMITED\certificate issued on 24/01/13
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17 Jan 2013 | RESOLUTIONS |
Resolutions
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01 Oct 2012 | TM01 | Termination of appointment of Paul Huntingdon as a director | |
01 Oct 2012 | AP01 | Appointment of Michael John Gawthorne as a director | |
01 Oct 2012 | AP01 | Appointment of Mark David Gawthorne as a director | |
11 Sep 2012 | AA01 | Current accounting period extended from 31 August 2012 to 28 February 2013 | |
10 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
20 Jan 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
18 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
18 Jan 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
20 Aug 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
10 Mar 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
28 Aug 2009 | 363a | Return made up to 16/08/09; full list of members | |
28 Aug 2009 | 190 | Location of debenture register | |
28 Aug 2009 | 353 | Location of register of members | |
28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH | |
26 Jan 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
22 Sep 2008 | 288b | Appointment terminated secretary david huntingdon | |
18 Sep 2008 | 363a | Return made up to 16/08/08; full list of members | |
11 Jan 2008 | AA | Accounts made up to 31 August 2007 | |
11 Oct 2007 | 363s | Return made up to 16/08/07; no change of members | |
27 Nov 2006 | AA | Accounts for a dormant company made up to 31 August 2006 | |
27 Sep 2006 | 363a | Return made up to 16/08/06; full list of members |